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BOS 



8 




iMamiH 



BOS 

Thursday, January 17, 2013 6;59 AM 

CIO 

ISO; BOS 

CT 775,310 Aaron Swam (J- 102-775-60071 -3} 



■nWW fciw 



U.S. SfiCRST SERVICE INVESTIGATIVE REPORT 




TO; 

INFO: 



BOSTON FIELD OFFICE 

CRIMINAL INVESTtGATIVE DIVISION 

INVESTIGATIVE SUPPORT DIVISION' 



SUBJECT; REPORT Of JODICIAI, ACTIOM 
ACTUAL LOSS; T3D 



CASS TITLE: 
C&SB TYPE: 
SECONDARY TYPES; 
CONTROiiING OFFICE 
REPORT MADE 3Y: 
DATS CASS OPENED; 
PREVIOUS REPORT: 
REPORTING PERIOD: 
STATUS ; 

SYNOPSIS: 



FILE: J-IOS-tvs^GG 1 ?!-* 
SJEI2t!BE#s N/A 



POTENTIAL LOSS: $2,000,000,00 



AARON SKART2 
775.510 

343.191, 8^$. 304- 8<38 + <*3G 
BO STON FT ELD orvTrr 

SA |,LVK6) t [bK7KC) | |(b)(6),(b)(7j(C) 





0l/TJ77TT 

S2'*3'J* ' f EP0HT 0F JUDICIAL ACTION 
09/^2/12 - 1/17/13 

CONTINUED 



. £ 



On 1/11/13, Aaron Swart 2 wa* iV,.v»h .^- - ■ 

an apparent suicide- ^ de-a in h " a P«t™*nt in Brooklyn, OT ^ a r „ ljlt of 

A suppression hearina in thi* h^ k^™ , - 

4/01/13, i n o.s. Diiii s;« a ?,rs.'S?S!; sv 25 ' 13 - wtth a triai *^ ^ 

xji: Lne uiswrict. of Massachusetts. 
Case continued. 

DETAILS Of INVESTIGATION j 

Reference Is made to all previous sports ir »m * - 

Report Judicial Action written * y S^Rflf^ 09/21/12 ^ ""^ ° f * ich is th * 



- — * wv « j.s mdQe CO «il previous E* 

Report Judicial Action written t> y sa 

On 1/12/13, several open in^fn^ ~-», v 

detective mSmJB? I CaSi Tr *"" ra f°" ln 9 the *>*»> of jtoafc ,,,, 

City PO (EJVPP) - Precl J t If t g - d S f ^ p ^f * ^^Hffl.ftW.) I «« »tk 



».3s ^oujjg^ynm: i t . .arc ss t^si ss h A ^^»^r; t 



JUDICIAL ACTION* 

• vs W4.un a trial date of 4/01/13, 
SUSPECTS / DEFENDANTS 3 

MBOM H SWART2 - DfiFBNDAMT {FEDERAL} 



'ii^ff 



i 



B9 f; *»* (Snterad U/29/20U) 
EXAMS CONOUCTED; 

ECSAB: 05/20/11 
Poly; M/& 

DATABASE SEARCHES CONDUCTED: 

MCI / cit oi/ovn 

SCIC/NLETS; G1/G7/U 
CCS/CFT; 01/07/11 
LOCAL LEr Ol/07/lt 

EVIDENCE / CONTRABAND / PERSONAL PROPERTV: 

AH evidence remains in the Boston Fi Pid fiffi^ - ■ , 

DISPOSITION; " Pre * ioua iy «P0rt«d. 



Case centred pending di sp o 3itiDn of w ^ 



USSS / BOSTON 



(b)(6),(b)(7)(C) 



RJCCIARDI 



Page 2 of 2 

JUDICIAL ACTION j 

On 09/12/12, a supersede 



SUSPECTS / DBflWOAOTS 



AARON H SWART Z 

1599; 

^HS CONDUCTED- 

SCHAP: 05/20 a 1 
Poly- n/A 



DEFEBDAST 

Yes 
Yes 



MTABASfi SEWCHES CONDUCTED* 



MCI / Cl>, 

^C1C/NI,ETS 

CCS/CFT; 
LOCAL &gj 



01/07/11 
03/07/11 

01/07/n 



EVIDENCE / OoNTRftfiftKD / p^^x . 

™ ^ - ^fcrtSOttAL PROPERTY- 

All remaining evidmc* I* in fc ^ tt 

* in the Boston Field Office Evirf- 
DISPOSITION; -«±4ce thence Vault; 

Ca ^ ^tinued pending fu^ er lf , _, 

OSSS/flOSTON 3^«ial action. 



(b)(6),(b)(/)(C) 



/ RXCCIARDI 



9/2I/20I2 




BOS 

From: 80S 

S*nt: Tuwday, May 29, 2012 2:11PM 
To: CIO 

Cc: BOS; ISD 

*>** CT 77S.51G Aaron Swart* ( d -1 02 -77 5 ^071- S ) 

O.S. SECRET SERVICE INVSSTtSATlVE REPORT 



p age i of 2 



FROM; 

TO: 

INFO: 

SUBJECT 



BOSTON FIELD OFFICE 

REPORT OP JUDICIAL ACTION 
ACTUAL LOSS: T8D 



FILE; :f"102-7*?^-s<'n-i ,- 



H'-f COf/y 



10 



CASE TXfLE; 

CASE T¥j?E; 

SECONDARY TYPE** 
CONTROLLING OPHCE 
REPORT MADE By* 
OATS CASE OPENED; 
PREVIOUS REPORT: 
*&Kft*£Mg PERIOD: 
STATC/S ; 



AARON 3WARTZ 

775.510 



POTENTIAL LOSS S *2, 000^0. J 






Sl/IJ/il : 05/101?" C0ntlaui ^ Instigation 
CONTINUED 






OPT 

mm 

< 
m 



Judicial action rv*ri--;~, 

w^-i^m cone inu?*^ i ti +• {- ™ 

Ce continued in Soston. °° ^^ 

DETAILS OF INVESTIGATION: 
Reference is (nsdf <•© - n 

9 ' -v.^ten y £A |(b)(6),(b) | or, 



3 "^^ ey aA |(bX6),(b)| or, 

Reference is ? fta d 6 t o th B ^ ■„..>. 
St*ph.n Heymann. SA pxfjbil fc^S f^^ence bet ween Aa S l,f aPt „ s _ 



^KE^^Jon S/SJJi/ 10 " *"*»*»« District Attorn . y 



ibj(e) !pi<7j(C) 



JUDICIAL ACTION: 

On CS/15/12, AUSA fl«vmann D^^ *. FTTv^ 1 

telephone conrtrwc^ ^ CU HE^ gft BBgBWl ,^ 

Atks ?*>»«* c -v-i^-» call to diseu*s >hZ — ^mdj.^j i conducted * 

au^a rfeyaann infoziaed SA l^wpwhVT prog ress of > h * ca *~ -„ a . 

AAROa H SWAST2 - DEFENDANT 



to 



5/29/2012 



15S9; 
1599A: 



Page 2 of 2 






XAMS CONDUCTED: 

ECSAP: 05/20/11 
Poly: N/A 
FSD: N/A 

DATABASE SEARCHES CONDUCTED: 



MCI / CI: 
NCIC/NLETS 
CCS/CFT; 
LOCAL L£: 



01/07/11 
01/C7/H 
01/37/11 



—It. « ,«„„, ,,,„„,. „, re ,„,„ ^^ ^^^ , Mtaii> ^ im<sci9MjM 

EVIDEHCS / CONTRABAND / PERSONAL PROPERTY; 

Ail re^inin, evidence i. in th . 3oston ^ Qffice ^.^ ^ 

DISPOSITION; 

Case continued pending furfh*=r **-#■«**.*•■ 

p axng rurtfter instigation and judicial action, 

/ RICCXARDI 



USSS/BQSTON 



(b)(6),(b)(7)(C) 



5/29/20I2 




80S 



From: 

Sent; 

To; 

Cc: 

Subject; 



FROM: 

TO: 

INFO; 

SUBJECT? 



BOS 

Monday, February 27, 2012 6:01 PU 

CID 

ISO; BOS 

CT 775.510 Aaron Swarfc (102-773-80071-3) 



U, 



SECRET SERVICE INVESTIGATIVE REPORT 



BOSTON FI£LD OFFICE 

CRIMINAL INVESTIGATIVE DIVISION 

INVESTIGATIVE SWPORT DIVISION 

REPORT GF CONTINUING INVESTIGATION 

ACTUAL LOSS: TBD 



I 



FILE: >102-775-60071 
SEISUREfr; N/A 



case ty,?e: 775,510 

SECONDARY TYPES; 3*8.191 843 ^ AtftA „ 

CONTROLLING OFFICE; B ^™^ ^^ '** 

REPORT MADE BY; " 7 "" " 

DATE CASE OPENED j 

PREVIOUS RETORT; 

REPORTING PERIOD: 

STATUS; 

SYNOPSIS; 



POTENTIAL LOSS: 52,000,000.00 > 



CO 






(b)(6).(b)(7)(C) 



SA 

01 

CONTINUED 



Swart s was arraigned in fch** miHhi^*«,- ^ 

of breaking and inUriJg'S ?^t^ «? ^•TT"* Sttp " l ° r **« on "* co«t. 

three counts of unauthorised acceS £^ computL ^ f ° r ""• "» "«•** and 

Case continued in Boston. 

DETAILS OF INVESTIGATION: 

Reference is made to all previous ™ afl rt« ^ -k> 

«a P «* o f Canting InvaSti,.^^^ VSfe»?f S ^Is^ " ^ ^ °» 



delivers a hard drive contatnw ^ d tl ? ct ™'"<= Crimes Task Fo rce - K r F 4 Tt -\ ' 

stow* fa , fc n ^\r£l^£™:?±i» ta ™«™w™' by itbwug;^' -|„, 



CEW to 20 Park Pi a2a i^Bm P \ f h Y ^formation prepared b> 
;(bX6Ub)(7)( | pf Martin WsiL'rq c "'^V"""' Tlw dri ve w « ? , W n 
permanent part of tM* ™Vw* ihe 3agned ^eeipt by|(b)(6),(b)(7) 



ed for by|(b)(6),(b)C7) 






Field Office. ery iftfon.atj.on also prepared by |(b)(6),(b)(7XC) ^ at the toJtJn 

JUDICIAL ACTIONS 

and three counts of unauthorized aLSlo a c^puter' ^ ^ B ° r * than W50 - 00 ' 

SUSPECTS / DEFENDANTS: 



AARON H SWARTZ - DEFENDANT 
1599: v 

1599A: J" 

Yes 



» 



'.'•A '- 



( «Wtrf^-",->i 



• 



"W& 



RIF 






'■w*~~K&ec&w% 



, EX&MS CONDUCTED? 

EC3AP; 03/20/ Jl 
^iys N/A 

DATABASE SEARCHES CONDUCTED, 



'MmnwaMHan^gscsniH 



MCI / CI; 
NCIC/NLETS; 

CCS /C FT J 



01/07/11 
01/07/11 

01/07/11 
01/07/11 



S«ults gf datable seiches h a „. k 

neS hav « b "n reported unde- -nor • i 

MI «»i.d«„« «„ lm j 

oos^on Field Office f-tIa~ 
DISPOSITION: Evidence Vault. 

CaSe con **nued pending further 1„,. ... 



(b)<6),(b)(7)(C) 



' HICCIARDI 



■^jff 






eos 

from: BOS 

*wl: Tuesday, November 29, 201 1 3-49 «=M 

T©: CiD ™ 

c c: ISD; 80S 



9 



p age j of 5 



FROM; 

TO; 

INFO: 



B09.WN p I£LD 0f?rtrr 
CRIMINAL lWVEST13te*ti'P *-„-* 






SEIZ0RE#: N/A ' 



* 



CASE TITI.E- 

CASE TYPE;' ^f 0{i SWARTZ , j 

g***ra*i* fence, los^m^t 304 ' 848 -«o 

REPORT HftgE S v. BOS, OH t . la . t) r , Pg . rf , : 

date: case omjED; oVJbtttt 

new* BfiRstr, ivoLi 

QB/02/U : uJJL r ?f X ° N 0F ™*. MKttr 



^^. 



■v ai^W rlSI-tJ i^Trpg 

;^ ^(b){^b) l bp)1(b)(7KC) 



STATUS: ™ /U ~ ^/^/ll 

CONTINUED 



CD 

o 

5> 



55 

w 



CO 



In addition to &, f-an e r*' ^ 

indicted In Sii*ft**t ^ eitergfcs peadlna i-, *n«. 

Case continued in a,,.^ 



wz> 



Case continued in Boston 
DETATLS OF INVBSTIGATIOW 



Refarence ia made to aU or»»'« 

"«»«* i 5 the R eport . of .. ff e '" ous "porta in tWs casSl „. 

08/01/n. P ^" 0t ^t^uxn, instigation w r S !f ™« t "**?* °*" 

Lten by SS HHM] dated 
On 11/51 yn «_ .. 



(BXwtfflTKPl 



. "^ i. 1 */ rtarcn Swarf -l- 



On 11/2 3/ IX, 3A|(bM6»,Cb) 



number WSQ2Savr ^ 'ff V - tufted over *be Anro* ,*»^ 

1 ■ " -■ ■ ■' !;■■',-,;.■ I ° £ CfI * Harvard 

^DICIAL ACTION, 

On 11/1?/ 1 1 a^ 

•^^^ <-° & computer 



11/29/2011 



'w 



Page 2 of 5 



AttornS ;/ a U i^f! l3t:3nt Di *** tet Attor ns Uwil Whit) 1, 



arraigned on 11/30/n* 
SUSPECTS / DEFENDANTS 
SWfcRT& Atton - DfirEiffiftSt . asbf*t^ * 
1599A; J*J 



(D)(e),(Cf)U)|(b)(6).(bX7)(C) 






SUBJECT 



{b)(6).(b) ||(b)(6),{b) 



v . , * n - 



1593A 



SUBJECT 



Wo 



EXAMS CON&UCTED; 

ECSAP; 05/20/ U 

Polygraph; N/A 
rs °< N/A 

DATABASE SEARCHES CONDUCTED 



mci / ciit 

NCIC/BLETS 

CCS/CF'T: 
LOCAt LE; 



0I/07/H 
01/07/il 
01/07/U 
01/07/11 



EVIOEKE / COOTRABAHO / PHONAL PROPERTY: 



EVIDENCE SSr 1544 S/Nj 

DATE OF INVENTORY: 

INVENTORY MADE B'/s 
DESCRIPTION OF ITEMS- 



10? 2011 CS 31 

Q^ /11/l.i 

5A |(b)(6),(b-)(| 

Scientific Ati antic Modto Stf£ -m i *r-r -, 
Apple Multi Umi... ■*«* SM156a§&fi 

SEISED / 08TAXHED FROM- £"? !° te f** **«*al 
tOCATiGUs srturc. Aaron Swart as 



tOCATIOSs 

DXSPOSITIOM; 

EVIDENCE SSF 154 4 S/N: 

DATE OF ItfVENTO»v. 
IHVENTOa* MADE BY* 
DSSCftlPTZOtf OF ITEMS* 



SEXSSO / OBTAIWSD FROM 
LOCATION; 

DISPOSITION^ 



Boston Field n^i^ r - * 

Item 1 J ^"uSLd'r *"" V * Uit 

Weinberg, on lutJTl * mz ' s attorney, Martin 

1C2 2011 CE 12 

02/11Z11 

SA |(b)(6),(b)(| 

Harvard Uruv^rsi-i, 1?=,.,.. 

Karri 'n- c,- . y Earni ng Statement- 

v, ? 7 »*?-t«*ent Addressed t n wt; c 

Master's Tnesis M-87S u^d r ° n S * -rte 

1 ~ Wl «*»* »"-li Sb.« P ™ 

Aaron Swart z 

Boston ^elW ^*# .*.-,„ «. . , 

Items i Z 5 ; Ce wdence Vault 

Weinberg, on'uS^ ^''' attorney, Martin 



1 1/29/201 1 



Page 3 of 5 



EVIDENCE 35? 1544 3/U: 

DAT£ OF INVENTORY; 
INVENTORY MADE BY: 
DESCRIPTION Of ITEMS 



seized / ozmimu from- 

LOCATION; 
DISPOSITION; 



102 2011 OE 33 

02 /11/11 

SAKH(6),(b)| 

Wi^lesaHS 2,4 GHe Broadband Rout*- Lin*,*-* 

MacBook M c 05X Install Disc one and V 

Aaro/i Swart2 

Boston Field Office Evidence v«i* 

item I returned to Swflri-7'c -«.„ 

Weinberg, on 11/21/n «tor ney , Martir 



11/29/2011 



Page 4 of 5 



EVIDENCE SSF l$44 g/ N . 

DATE Of IMVENTORy. 
INVENTORY MADE Bz-» 
DESCRIPTION OF ITEMS- 



SEIZED / OBTAINED FHOM 

LOCATION 

DXSPOSITtOHt 

fiVlOBMCS ssp 1S44 S/N: 

DATE OF INVENTORY' 
INVENTORY MADg BY* 
ASCRIPTION OP IT*M3* 



102 2011 C£ 3t, 

02 /11/11 

SA If bK6^.fb I 

Metallic Blue iPod 

JjUte iPod with carry.no ca« 

whJtl r5f k wlth " rial nufe »633oes6tJxeA 

Wick I6G8 Thumb»<iriy e 
Aaron Swart z 

~ . s x ~ s returned to Swa »--?'* 3 w 

Weinberg, on 11/21/li/ * attorney, Martin 

1*8 20 H C£ 3S 

02 /11/3 1 
3A |(b)(6).(b> 



SBIZZD / OBTAINED FROM 
LOCATION; 

DISPOSITION; 



EVIDENCE SSP 154* 3/ M - 

OATS QF lNVEirrOfi v - 
niVEOTOW MADE BY J 
OESCftlPTlOra OF ITEH3; 



S£l£E0 / GBTAIBIBO FROM 

WCATIOMs 

OISPOSXTtON; 



EVIDBHCE S$r 1544 s/ N: 

DATE Or-' INVENTORY 
ItfVSflTOfti- HADE BY- 
OesCRIPTtW OF ITEMS j 

SEIZED / OBTAIMeD FROM 
LOCATION : 



DISPOSITION: 

EVIDENCE S£F 1544 S/^> 

DATE OF INVENTOR* • 
IHVEStorv mDE 8V ; 

OESCftlPTION OF ITEMS* 
SEIZED / OBTAINED Vroh 
LOCATION 

DISPOSITION; 
DISPOSITION! 



*** *ard drive eiiciosS*, P ^' dllJCa 
i-Mofaile Sidekick 
Sony Micro Vault 
Aaron Swart a 

Boston FielH Affi-, «, , 

■30 rrt f JffJ.ee Evidence Vault 

39 CDs returned to Swart*'* ^* 

Weinberg, on li/H/H at *°«>ey, Martin 

-02 2011 CK 37 

02 /iq/n 
gA |(b)(6),(b)| 

DVD-R with handwritten label 
Pocket notebook 

uis* Utility internal hzzn dri ~ lit , 

eras"- "« «- •-.sss.'Si,,. 

KfcU&M?, or, H/21/n. s attorney, Martin 

102 2011 CE 33 

03 /U/ll 

SA |(b)(6).(b)(7] 

IMUm Diqital Hard ^ X number *B025AXGDB7 

Aaron Swart* Ve ** ^^1006724 

Boston FiWiw n f f; _,„ „ . , 

item V *— id j 0ff -ce Evidence vaalf 



RbK6)T 



102 201J CE Si 
02 /33/1 1 



(b>(6>,(b)( 



if* Sf ed ln a ■ allin * — ^ 

Martin Weinberg p,c, 

Returned to Swa*^/'"* ».^ 

11/21/U, S * Uorn ^ Martin Weinberg on 



U/29/20I2 



^isr ( 



Page 5 of 5 



Caae centred p, nding furf ,^ inve5tigatiofl ^ 

usss/eosroa 



d judicial action 



(b)(6),(b)(7)(C1 



' RieciAftoi 



11/29/2011 



From; 

Stilt: 
To: 
Cc: 
Subject: 



FROM; 
TO; 

*Nfo<> 



BOS 

Monday, August 01. 2011 1:38 p M 
(SO; BOS 

WJa ' ATOSt * Aaron Swift (J-102-775-80071*) 




U.S. SECRET SSftVICE IM"P*t — * 

-«v^ t IN^fiSTiGATIVfi REPORT 



^4^- 



SOSTOH FIELD 0FS7"e 
CRIMINAL IWESTlGOTJV* 0I-T£ Trv 
'toilCrta^E SJi»POftT DIVISION 



SUBJECT; HOTmcATKW OF re0ERflL _„ 

AARON SKART2 - D ate -« ^ 

uale °'- Arrest; 07/19/ j j 






ACTUAL LOSS: STSD 



POTENTIAL LOSS* *o nnn „, ™ 



ftU C/Jpy 



FEDEHAi. STATUES VIOLATED - TTTTr , fl 

SKTIOW 103O(a;5, B1 T ^J EC ?, 1 "»"!«"<» ^OK A COMPUTE 
SECTION 2 - AT D i NG '^ D A ^Sf " OAWAMGIW A COMPUTER 

r*A ^F* ??» ?'*f** it 

CASE Tm ; : ™? SWARW 

SECONDARE type.,. sio'fo 

CONTROLLING omCIT. 50? T i rTrfn- 3 ^' 349 '^ 
REPORT «A£)E B* ; i«£S|ffi 



^5^^ DS SPPJB«r |(b)(e).(bX7)(C) | 



^4 



PREVIOUS ^PORT^ Gn/?<*/n 

S™ «»«»< cSS,'}? : ;j»« j* «*»«*■* M v ESMI0N 

CONTINDEO ' 

SYNOPSIS: 

■ * 
Aaron Swart?: was indicted <r - s 

to 07/f 9 /., ~„, , AlMing " nd Abetting. ' - ' «B- - 

Ma gistrat rauSl: d r^ r " d n red t0 f «*«l author^, ard *-. ■ 

3 llft u - Dei n. C ' J 4nd ^ arraigned before 

Case continued i„ Boston, 
0ETMI.S OF INVESTIGATION: 

cod^Siff j?^> tf £ SSf&Ss ;?j,^^««« o, ^, ch _ ts 



, Magistrate Judge Judith^' n ^ ^ federal authorities and Hk flPrs :. , 
^bFt^TS / DEPENDANTS: 

SWARTZ, Aaron - DEFIANT - A*»ES'fFn rprr^^ 
1599: Yes rt -*>&aiED (FEDERAL) 

1599A; No 



f ^i^; (b ) l|(b)(6),(b){7]{C) 



hrrr 
1599A: 



SUBJECT 



163 

No 



(b)(61 a (b)(7KC) 






SUBJECT 

Yes 

Mo 



EXAMS CONDUCTED: 



ECSAP 

P5D: 



05/50/11 
W/A 
N/A 



DATABASE SEARCHES CONOOCTCDj 

^CJ / Oi 0I/f>7/u 

NClC/NLETSi Q1/07/U 

CCS/CFT; ftI/O-7/li 

f-OCAl IF; 01/07/H 

%Wj ' PErtSOSAL PROPERTY; 

All evidence remans secured in i---* B 

Wrtad. ^ d in ^ ***>* Field Office Evidence ^ lt as D „ . 

viJit ^ s Previously 

Cass continue pending further iftwiter , „ 

^"-^^^ ^d judi cial action 



(b){6) F (b)(7)(C) 



/ RtCClARDI 



that HOI will be «i„t.i n ed in S2"S!*« foid^" 1 " '"^ by 5A I«®5 * «W of 



inrervxsv- are *, scr « OBd in , ^' ^.L t?', tet011 Massachusetts. The details of tn« 



interview are ■^^•■ipof' :,, - M ^^. . ' ' ^ w -- t -^ 



*u«j at ^ Atlantic Avenue xa Boston Massa cgiisescg 



at the offices of Good 



S'JSPECTS / DEFENDANTS: 

SUSPECT 



S»AKT£, Aaron H 



l »WM b )< i FEmMTxcTI ^ subject 

1593; Ko 

1599A: Mo 

EXAMS CONDUCTED; 

ECSA?r Ongoing 
-Poly: $/£ 

DATABASE SEAROiSS CONDUCTED: 

MCX / CI: 01/07/11 

HClC/MLEXSr 01/0 7/11 
CCS/Crt: 01/07/11 
LOCAL t£ 2 01/07/11 

EVIDENCE / CONTRABAND / PERSONAL PROPERTY- 



EVIDENCE SSP 15<14 S/M; 

DATE OF INVENTORY: 
INVENTOR MADE B'i: 
DESCRIPTION OF ITEMS; 



102 2011 CE 81 
02/25/11 



1 £ 



(b)(6),(b)( 



S£I3ED / OBTAINED FROM: A^on c^:"^ " * aaiUn « «"™1°P« 

LOCATION t 
DISPOSITION: 



Boston Field Office Evidence vault 
Hela pending judicial action. 



EVIDENCE SSF 154 4 S/W: 10 2 ?<)ii — n~ 

DAT£ Or INVENTOAY: 02'25/*l '^ 

IMVSMTOASf MADE BY; 5A J(b)(6),(b)( | 

DESCRIPTION OF ITEMS; Ga JUl iLOl i rv , o » 

SEIZED / OBTAINED FROM: l^ot^wfrtz ** ^^ ""* Driv * 

DISPOSITION S^°lS* " "^ ? vl<ten « Vault 

riexd pending judicial act; ion « 



EVIDENCE SSF 1544 3/tf* 

DATE OF INVENTORY; 

INVENTOR ¥ MADE BV : 



102 2QII C£ 115 
06 /07/11 

SA 



(b)(6),(b)( 



« , DESCRIPTION OF Iiflf. 4 Samsung Hard Drives A 

SEIZED / OBTAINED FROM; Aaron Swart* W 

SsSdn. B ° 3ton FieW °" lM SCSftp ^it 

uISPO^ITiCN; Meld p « Rding 3udici5 . 4ctiaft% 

repo^d" "^^ ™ MiM " tta ^ "*« <>""• ***•„„ vault as deviously 
DISPOSITION 

Ca M continued pending further investigation and Judicial action. 
USSS / BOSTON 



(b)(6),(b)(7)(C) 



RICCIARDI 



<bX6Ub)(7)(C> 



From; 

Sent; 
To: 
Cc: 
Subject: 



//ROUTINE/ 



SFO 

Itl^^' June 23 201 1 4:36 PU 

CIO; BOS 

ISD: SFO 

CT ?75.610 (102-77^0071-S) REPORT OF )OD - AARON SWARTZ /CLOSED. 



U.S. SECRET SERVICE INVESTIGATIVE REPORT 



FROM, 3AH FRANCISCO FIELD OFFICE 

CRIMINAL INVESTIGATION DIVISION 
BOSTON FIELD OFFICE 

INTO; INVESTIGATIVE SUPPORT DIVISION 



PILE: J.G2-775-6007J-S 
X-REf; N/A 
SEIZURE*; «/A 






S08JECT: REPORT OF IOD 
ACTUAL LOSS: STi 






POTENTIAL LOSS; $2,ooo,OOC .00 



CAiE TfPt; 713.510 

S^f^S,. ^JPPEBllBBB 

PREVIOUS REPORT; m/a 

Sf™ M »" DI 02/M/u - os/28/n 

^ iiiiUb - CLOSED 

SYNOPSIS; 

fig Baa ton Fiel d Office reou^i 



— _^ /^- F'-* : d O ffice r^o,i^ ed + - he s _ - . . e . , 

™F»1 ar.i lfb^) (b)(7)(C) I twotnown" «Sr££ a £* J.?" 1 ? ( f° } to *nt«r y j^|(Ej(6M 

fcnowledg* of his activities, associates ox Aaron Swart 2 to determine t heir 



After a discussion with Assistant- r ini ^^ 1? 

of Mas^chus^, ^ f m \ qmt tomt&?™** ( f B ?^\! kmA} Stephen Heymann, District 

1 (BGoj, it was decided that the interview 



of 



M^mWot 



mm 



was not necessary, 



[b)(6)(bJ(7]fC) 



«as inte r v lswe d riding h« snowi.dge of Aaron Swartz's w . nt a , M „... 
Cas& closed in San Francisco, 
DETAILS OF INVESTIGATION: 




• t««i that sh* reoeived ^L^^ff^^ ■' ^.r.i^ ^,,1, L nj 

arrange bail for t:im, » ai ~ h ' , hl . H f° L.^,.^? ' T ° "^ -^ Ifl , gall his 1^7 

|(W*'?) tb)i7 1( C) J when |iEjc?)it.) IwT t; gggsg gggr: Ki (b " 7 ," ci p){6)M(7)<C) 



with 

HI 

r and 



/ mqi&^c^u contact with Swarts, sh^ 
1 



PHOTO: 
PRINTS; 
FOB; 
DL/STATE: 


19 

No 


ADDRSSS: 
EMAIL: 


(b)(6),(b)(7)(C) 



DATABASE: CHZCKS: 02/24/11 
EXAMS CONDUCTED: 
None > 

WTABAS2 SEARCHES CONDUCTED; 
None 

EVIDENCE / CONTRABAND / PERSONAL PROPERTY: 
Hone 

DISPOSITION; 

Case closed in San Francisco. 



• 



USSS/SAM FSAMCISCO/id 



(bK6) s (b)(7)(C) 



# 



Page 3 of 6 



and 9,472 editorials. 



KfiB T fggig »eaaiBB3 «mmn 



On 02/11/n, 

and Detective ft- ; - ■ ^v*&^ -™ ' '""" v ~' v ' ' v ~ ' 

. • v^AWii^^w kw fcxecutea a federal sea*vn warrar*- ^ j>, J „ j 

resici^ncp ifegJ FSW gt iirr. ^.1 »_ , ^-*«^ BBd*i,n warrant on Swar* z s 

^^x^.nue icvar^n dt ^50 Massachusetts Avenue ana^mo^ -*->n ^ u „. 
Massachusetts c w » rf7 w ,„ Kj , mrt , ^ /ivf-rut,, Apart: merit 320, Cambridge, 

™«^i *.- / u "^ a-ca^.1 1,0 tne Evidence section of this rr>t*or* n*-^,. 

away arter he reached thp si-t^et a «t-^ ~ ^T. ■ f ° '" he stree t and sprint 

the borage locker tat ? toz h^ J"!" 5 th " TOn *« °* the Xtems *" 
Street in C^ridge, Siu^^ wh^- ^""f *?* mOV * d t0 124 «° unt ft «*>»™ 
Center for EtMc/i loca^J and Jw«t^J - f^ Univ «»^y. Mncnd J Sa fra 

f «. «bs 6 rv,d Swart, at thf S Sra "iTe/V^tt ** V* ^f,"' Th " "««* 
secured Swart*'* office while a ^tr*/ Ethics. Harvard University Police 

search m««_J*obt a in^ V-*t -« L f « a " aflt was obtai? ^. After the 

drive from ES * PPl * iMSC C0B P ut « a «=> ■ Astern Digital hard 



Or. 02/25/11, 



•ne^ra, ^Sf m*-PEn:r d th * S f* 1 ** "•«*"*< *"* drive 



:bK6).{bH 



took the evidence items dir 



^WiCi | (b)(6),(b)(7)(C) 

■^y ^o cne fcfrsAfr £ Afe Evidence Vaul t 



DGtecrtive 



SDSP£CTS/0BFENDANTS r 



SWART2, Aaron H - S0SPSC* 
1399; 
1599As 



(b)(6),(bX7)(C) 



AKA: 

RACE: 

SEX; 
D03r 

SSN: 

FBI i 

SID5 

RT; 

WT: 

EYES; 

HAIR 

1599; 

1599A: 

PHOTO; 

PRINTS ; 

POBr 

DL/STATE; 

ADDRESS: 

EMAJXs 

DATABASE CHECK* 



(b)(6).(b)(7)(C) 



No 



SUBJECT 



(b]i6] <S0<7)(C) 



ibHbUbXfXC] 



■ Ki- M 



H6047 



Ho 

NTo 



(bKCMbXTHC) 



02/24/ n 



BUBJtcr 



ftKft; 

RAC^: 



N/'A 

|itW6)(b) I 
1 1 1 j ~- ■ * 



^^^net^s^gov/^bange/bo^bo^ 



f 



Page 4 of 6 



SEX: 

DOB; 

S5N ; 

FBI; 

SID; 

HT; 

WTi 



(b)(6) <D)(7j(G) 



PXej (b) 



5933 



N7A 

N/A 
H/A 



T5W: 

PHOTO j 

PRINTS: 

FOB: 

DL/STATE 

ADDRESS; 

EMAIL; 



No 
Kg 
Mo 



(b)(6),(b)(7)(C) 



DATABASE CHECKS; Q2/24/11 
EXAMS CONDUCTED: 



Poly; 
FBOi 



Ongoing 
H/A 

N/A 



DATABASE SEARCHES CONDUCTED; 



MCI / CI; 01/07/13 

NC I C/KLETS t 01/07/1 1 

CCS/OPT: 01/07/n 

LOCAL LB; Cl/QVll 



EVIDENCE / CONTRABAND / PERSONAL PROPERTY 



EVIDENCE $$F 1544 8/XZi 

DATE OF INVENTORY: 
INVENTORY ^mDE BY* 
DESCRIPTION OF ITEMS: 



102 2011 CE 31 
02/ 11/ 11 

sa ifbVGt.n 

Scientific ftfelcuttic Modem SN# 5M1565968 
Apple «ylU Adapter $K# 6F9395M7ZU6 
Apple Multi Adapcet SN# €F7281tfH04S 

Black Notebook Journal 

Aaron Swartz 

8o«ton Field Office Evidence Vault 

Held pending judicial action. 

102 2011 CE 32 
02/ 11/U 

Harvard University Earning Statement 

SfS* S ^ tem * At ***««* « Aaron Swart* 
Wtlff'l Thesis M-376 Lind 

Western Digital Mail-in Rabat* For* 

ss?oJ " taihed rR0H: *™ Mz 



SEIZED / OSTAX^EO FRQN 

LOCATION: 

DISPOSITION 

EVIDENCE 3SF 1544 S/N; 

DATE OF XWENTOar: 
IHVEOTORY HADE BY J 

DESCRIPTION OF ITEMS; 



EVIDENCE 33F 154 4 S/N 



102 2011 CE 33 



h «^ w «^^^ 



e*i... 2/28/2011 



i 



Page 5 of 6 



DATE Of INVENTORY i 
INVENTORY MADE BY: 
DESCRIPTION OF ITEMS; 



SVIZZQ / OBTAINED FROM 

LOCATION! 
DISPOSITION i 



EVIDENCE SSF 1544 S/M; 

DATE OF ISVENTORYj 
IIJVENTORY KAD£ ££: 
DESCRIPTION Of ITEMS; 

SSI ZED / OBTAINED PROM 

LOCATION: 

DISPOSITION; 

EVIDENCE SSF 15*4 S/N: 

DAT£ OF tNVENTORYi 
IHVfiKTORY MADS BY: 
DESCRIPTION OF ITEMS: 



02/ 11/11 

sa MMB 

Wi^i e s.^G 2,4 GHz Broadband Pouter l.iniuys 
MUM Mac 05* retail M Mt and t«0 
*"Me tfe*r Guid* in Gray Cardboard c*sa 
apple Care Ssrviea Letter tiapatch M«7«4N 

ueiuus Bar wojck Confirmation 
fl^ron Swart ie 

Boston Field Office Evidence Vault 
Held pending judicial action. 



SEIZED / OBTAINED FROM 

LOCATION; 

DISPOSITION: 

EVIDENCE 3SF 1544 $/®t 

DATS OF INVENTORY: 
INVENTORY MADE BY; 
DESCRIPTION Of ITEMS: 



SEISED / OBTAINED FR08 

LOCATION? 

DISPOSITION: 

EVIDENCE SSF 1544 $/ Nr 

DATE OF rNVEWTGRV! 
INVENTORY MADE BXt 
DESCRIPTION OF ITEMS: 



SEIMO / OBTAINED FROM 

LOCATION: 
DISPOSITION: 

EVIDENCE SSF 1544 3/N: 

DATE OF INVENTORY: 



102 3011 CE 34 
02/ 11/11 

3A ifhvfivn 

Nokia Csll Phone 

THybbiie, HTC G2 cell phone 

12 Magnetic Media Tap^s 

Aaron Swart z 

Boston Field Office Evidence Vain t 

field pending judicial action. 

102 2011 CE 35 

02/ U/ll 

SA IrtiVfiWI 

Metallic Blue iPod 

White iPod with carrying case 

Whit* i^od with serial number 8A6330856OX8A 
wriite i talk 

Black 16GB Thumb-drivs 

: Aaron Swart a 

Boston Fi&ld Office Evidence Vault 

Held pending judicial action. 

102 2011 CE 36 

02/ U/ll 

SA IfhVfiWI 

Fifty-four miscellaneous compact dis^ 

j wo hard drive enclosures 

T-Hobile Sidekick 

Sony Micro Vault 

Aaron Swart* 

Boston Field Office Evident* VaiPt 

Held pending judicial action. 

102 2011 CE 31 
OS/ 11/11 

SA irhVfiWI 

DVO-s with handwritten label 

Pocket notebook: 

Pure Drive Quick start $uid* 

Oi^Jc utility internal nard drive upgrade kit 

Boston Field Office Evidence Vault 
Held pending judicial action, 

102 2011 CE 38 
Q2/11/U 



^^^^^^ 



%2Gfor%20FrrvesiL. 2/»tf?nn 



TITLE: AARON SWARTZ 

PILE NUMBER: (82-775-60071 

C ' C " mmU "'" "»«**» STAT E! „, W „ W|WW1 

ka it-cr^., — (b")(6).(b} "vr.ui/UVH 



(b)(6),(b) 
(7)(C) 



SA ASSIGNED: £ 

|f 7 )< c ) I DAT E ASSIGNED: J>W4/U 

PRIMARY CASE TYPE- 77* Sm i r .. 

«.. 775.-* Unauthorized Ac« SS LOCAT!ON: Cambridge MA 

FRAUDLOSSl ^™» POTENT^ SSO.00,00 

SSJsgags^ «5?-f ™» trans™.. 

COMPUTER FRAUD: ' ' 

FED ST *TE _ p R , VATE __ x 

WRE__ X __ pACER CMo)T wujnc cards 

ACCESS DEVICE: T"* 

™ ANC,W - — ™al euectromc 

~«u I ION _ _ PLANT/PRODUCTrON 

ECTF MEMBER 



AGENCY 

CHARGE 



CRS INITIAL /DATE 

ASSET fORFEmmEPdfE?m^^EVWW 

APPROVED 



(b)ii."i i.oifVjfC) 



A I SAIC SIGNATURE^ L ~ 




CERTIFIED INVENTORY OF EVIDENCE 



EVIDENCE HeiO AGAjNST 
SWWM2 AJWfcCK 



□ SPECIMEN 



(b)(S},{b)(7)(C) 



CAS£NO. 



SERIAL NUMBER 

102 2011 CS 000038 



-****■ 



102-775-0060071-3 



OFFICE 



B05TCSJ nztD OWJCE 



DATE OF INVENTORY 
02A1/11 



2/\\/U 02/11/11 

SHJNAJU3E . SPE^^L AfiFNT J ; ■ ^ - ^ [REVJSWINGSUPEFiVfSOfi 



PAGE 



OF 



PAGES 



(b)(6). (b)(7)(C) 

1. ^MAYUR£. t MTNES5"V-^ 



_ T fllATE 



(b){6) r (b)(7)(C) 

! SIGNATURE" 



NO- 



DATE R£CEfVED 



J* 



QUANTITY 



sa/n/u 



oa/ii/ai 



uhted STAr^s secret sew vk;l- 
FIKAt, JA0 



~a4zk_ 

I ctttriy !te evidence desaib&d in ttw pager*) ( feb Jmwiic'v 
venfiod fbr fin* Mean rt fr^ 5^^ dm,^™^" 



SfGMATtjuh - HJHENSIC SERVICER DMJggT 



DATE 



DESCRIPTION OF BflDBCE 



m mlo* unfto XT2M w mjSB> II?{lM; 

^ a mww ssjLRca m&tAm- oh 2/11/11 x* 

121 HOUK* A3B0SN *SM**, StfJTf 520Hf <wicai 

*!»*££ X>DiC, MQM&, *131i 
SERIAL WJHBEItfi; 
«S02SAXe&B7 
N£*$KZW ClftlTAX 1U& BftJVt, J«H5ZL 1®I;20Q 

*Wttnu0O6724 



— *^ w _ —i (Pfc— TOTAL 







CMtjffc 



qf| CHAIN OF CUSTODY LOG ^ 

tf *fc mvemoiy consist* or mora lhan org ^ ^^ ^ ciw of Custody U* on the ««» of f» FiNAl CONATION SHEET. 



CERTIFIED INVENTORY OF EVIDENCE 
{Continuation Sheet) 



DATE OF INVENTORY 
02/11/11 



SERIAL NUMBER (FROM SSF 1544) 
102 2011 CE 000038 




UW71EB STATES SSy*£TS£«VK£ 



S^WIMW 






CERTIFIED INVENTORY OF EVIDENCE 



EVIDENCE HELD AGAINS" 
SWW«fz AWU3N 



Q SPECIMEN 



(b)(6),(b)(7)(C) 



SIGNATURE - SPECIAL AKFMr 



Ziu\\\ 



SERIAL NUMBER 

105 2011 CX 000031 



CASE NO 



l02~7?5-QO60Q7i~5 



OFFICE 



bosks* rattD oryxes 



DATE OF INVENTORY 
02/ll/U 



(b)(6). (b)(7)(C) 



DATE 



SIGNATURE - WiTKESS 



g/ltflL 



DATE 



PAGE 



OF 



PAGES 



(bxeubX7Vtt 



UKJNATURE 



&44 

DATE 



I certify me evidence described in m pagete) ar this inventory, 
not otfierwiw d&po*$d of per attached documentaKona. was 
verified for Anal retention at Forensic Services OMsfon this date 



ITEM 

NO- 



DATE DECEIVED 



* 



*/ 



02/U/ll 

42/11/11 

02/11/11 



QUANTITY 



J. 



WVmtWtSm SECRET SE^ViCt 



SIGNATURE « FORENSIC SERVICES DIVISION DaTF 



DESCRIPTION OF EVIDENCE 



TS* BELO* LISTED I*»4S WWS $2I2*B laJKSUMPT 
TO A f^3e*fcfc SKMCS HfcBiUW* GW 2/li/tl AT 
WO «*8SAC£US2TIS AVX, A?Tf 320 BQS2CW, *A, 

TBSSI ITBS? ARE IftRKKD *Afl 2/11/11* spoil 

sciaiTzrxc a*£a»tic hodeh, to^ck, wim 

tdffiR CdRB, g/tt # 3KL5*S969, *OC*Tia> X$ 

CORKER CT LIVJWG RGGM 

***£« HEflHrj ABAPTKR, WEX2U, 

S/« # m395H7Ztf€, i^CATSO IK corns* or 

zzvxm SOOW 

«m.K HKfcfl ADAPTER, WBIITK, 

S/» * $r?281fflf>?«, IQCAttB IH B4DJKXK 

W*CK KOTESOGK JCUHKAL, tJSLXKED 

LOCXTBD ZH BAOJtOOH 



_^ _^ T0TAIL 



VALUE 



$aa.oo 

530,00 

$20.00 
HO VALUE 




I I I II I 




CHAIN OP CUSTODY LOG 

f m ***** mm of mor* l^nW^, cocumem the Chain of Custody Log on the JL of the ANAL C< 



CERTIFIED INVENTORY OF EVIDENCE 
(Contimaatfon Sheet) 

DATE OF IIWENTORV 
02/11/11 




SERJAL NUMBER {FROM SSF 1544) 
102 2011 C% 000031 



OFFICE 

BOSTON FIELD OITFICE 



W4- 



ki± 



ACTK3N 



s\ _ ^+ 



u mi \4H if- 



(b)(6),(b)(7) f 



QlLk-Odf^C 






^/ '70 ./S/^l t ir.y; ^ 



PAGE 



OF 



PAGES 



RSGJSTRY NUMBfifttf 



CASEIN, 

102- 775-00 $0071-5 
I 



^™ 



{b)(8).(bX7)tCl 



-• 







uhtwoswm «cacr tomce 



£*P l!Wtg»<Sfc 



m 

""" I IL IIIIIIIIl I — -^ 

CERTIFIED INVENTORY OF EVIDENCE 



<* 



HVfOENCE HELD AQAINST 
3WXRTZ AAROH 



□ SPECIMEN 



(b)(6),<b)(7)(C) 



2/n/ 



SiGNATUgE : S PE^i. gjjgg 



Cb)(6),{bK7)(C) 



DATE 



SIGNATURE - WITNESS 



z-n-n 



CASE NO. 



■-■ 'i i in i ■ 



SERIAL NUMBER 

102 2011 CE 000082 



102-775-0050071 -S 



OFFICE 



BOSTON 1I2LD OfFICS 



OATE OF INVENTORY 

02/11/xi 



PAGE 



OF 



PAGES 



(b)(6) T (fcM7)(C) 



Date 



SIGNATURE 



CWWE 



1 certify Ihs evidence cte*cri&ed in Ihe page/s) of thw inventory 
not otharwiu opposed of per attach** Gfocumertaltons wai 
verified for final retention at ForsnsEC Services Division this dete 



ITEM 
NO 



DATE RECEIVED 



QUANTITY 



cam/ii 



»W® STATES SECRET SfiJWC* 

fXKfct JAB 



SIGNATURE * FORENSIC SERVICES OtVlSlQN 



DATE 



DESCRIPTION OF EVIDENCE 



the aj&cftr Lissm rmts skime ssisexj Firastaim? 

TO A FBQ&KAX, $XAftC& HAf3tf«R' OB 2/11/3;! Att 
950 MASSACHUSETTS Mt r A#? #320, BOSTON, Ift, 

THIS X£Efei HAS BJS33T HARKED W 3 /il/n.i 



IDBHSOT2MC 3fl jfb)(6) t (bj(7)(CJ | py TH1 ^ 
SALAX2 HKTAL GEAE 3QX ZXTBKHAL BARS BRITO 



a* faon **» ss^sf5^555SK55^SESnBTOO 



VAtUE 



$SO,00 




$50.00 



3 



3sf is*t t<WSS 




CERTIFIED INVENTORY Of EVIDENCE 

(Continuation Sheet) 



CHAIN OF CUSTODY LOO 

tt thfe inventory consisia of more ihan one page documsm ihe Chain rrf rv-***. * *u 

HWl owumem in * cnam of Custody log on the rcvefae of the FINAL CONTINUATION SHEET 



DATE OF INVENTORY 
02/11/11 



SERIAL NUMBER {FROM 3SF 1544) 
102 2011 c« 000082 




nmta stat 63 wchet ss*«ce 



3** !S44.{tHW*) 



CERTIFIED INVENTORY OF EVIDENCE 



EVIDENCE HELD AGAINST 

smwez fkMxx 



□ SPSCJMEN 



(Mi6).(b)<7)(C) 



fijfiNATllBf ■sacnrti rtrrnT 



(bK5) F (b)(7XC) 
signature- wffBeSS' 



JJaiLll 

DATE 



^/■u/m 



DATE 



SERIAL NUMBER 

102 2QU CE 000034 



CASE NO. 



102-775-00*0071-5: 



OFFICE 



BQ320H PIZU> OfTICZ 



DATE Of INVENTORY 
02/11/11 



PAGE 



or 



PAGES 



nsi'iswiun gi ipcfltjiwa 



(b)(6) h {b){7){C) 



SIGNATURE 



^4/ 



OATC 



ITEM 



DATE RECEIVED 



QUANTITY 



02/11/1 i 

02/11/11 

02/11/11 



umted states sbcsetserw« 



I certify tte evidence tfeacrited in ihe page<s) of inte invent 
ncl otherwise disposed of per attached documenrtaiiwis tut* 
drifted for final rtfen&on at rcwnifc Services Division this daw 



SIGNATURE * FORENSIC SERVICES Oft/ISIQN DAT? 



OCSCRIPTJON OF EVIDENCE 



12 



TS« BSXOW LISTED ?TEK8 VERS SBIZ2D BimscgUW 
»0 ft HEBftMI* SBAUCE WVRHAH? &2 9S0 

KftaaacrcreeTTa avx, apt# 320, aoascw, hr,, oftt 

2/U/ll, THES E! f£HS AR2 jAR Xed "AJ3 2/U/ll" 

uwwwote aJfb)f6i.fbif?Kl nr rat bcstoh 
FISLD orrics, 

**OKI* CELL PB0WR */K>«E CORD, ttEACK IH 

t »Bii«, arc « oex& phomi 5r/Fowe* com?, 

(12) M*<BSETIC HBDI* ?**£* IK A FBDSSX BOX, 

tiOCAOTo m ?as Livi^onooM cios** or sue 

WESIDEHCK. 



~-~^«— _— «^_^_^ T0TAL 

t m tem H*t *-*ctf«K*tif BS «& cynSSfflKfss/Ac EBB3K38RJ 



VALUE 



KG VALUE 
HO VALUE 




SS* 15*d |4M01 



'ili* 




t CHAIN OF CUSTODY LOG 

. pao#. ctocumem the Chain of Custody Log on the w3*« of if* FINAL CONTINUATION SH£ET. 





CERTIFIED INVENTORY OF EVIDENCE 
(Continuation Sheet) 


SERiAL NUMBER (FROM SSF t544) 
102 2011 CZ 000034 


PAGE 2 OF 2 PAGES 




DATE OF INVENTORY 
02/11/11 


™* CAS£NO. 

BOSTON rigLD OFFICK 10a-7?S-00«Ofl71-ft 




ITEM NO 


BATE 


ACTION 


REGiSTRY NUM9ER(S) SIGNATURE 




wB. 


M4 


1) fWi) \MjUjtf 


■<b 


)(6).(b)(7)(C) 

- 

- 






lifil 


Id VMM id h 






Z>j fl 


"hi, 


- o (b)(6),(b)(71{C) 


/ WVj^<j <> *>^ v 




1^ // 


■•h-h 


/7? ££*£ tj&u#** 


/ 


























































.... 






























■ 


































































™ — ~— — p.. i 
























"""" — 
















































n 





































..... 


VH 


rat states aec* 


etss«vsc£ 




- 





&$MM4£5«} 



% 



CERTIFIED INVENTORY OF EVIDENCE 



■ " ■ 



EVfDENGE HELDACAINST 



□ SPECIMEN 



Ed(b)(6UM(7)(Cl 



aaafflnagEaagga ^^^rr 



(b)(8),(b)(7)(C) 



DATE 



afe« /' 



CASE NO. 



SERIAL NUMBER 

XOa 2011 C2 000039 

— **** 1 i i .I 



» «m i 



102-775-0060071-$ 



OFFICE 



BOSTON TIBU> OFFICE 



DATE OF INVENTORY 
02/25/11 



PAGE 



REVIEWING SUPERVISOR 



O^ 



PAGES 



(bl(6),(bK7)(C) 



GATE 



Signature 



^Mi 



H 



DATE 



1 «rti£ tta evidence dwcribed in the pagata) of Ate iwntofy 
*K* otfwww disposed of par attached docLm&mellrm*, waa 
verified for few! retention al Ftfreusic Services Division, tots date 



^| M I DATE RECEIVED 



GUANtrry 



Q2/2S/U 



03/2S/SI 



02/25/11 



UNrtlD STATES SECRET SER\ftC€ ' 

FXNAX, JAB 



j SfONATURE - FORENSIC SERVICER OfVJSJQN p£?£ 



DESCRIPTION OF EVIDENCE 



THB BSJLCV LISTED BVXDSNd «A$ RStfUEVKD TOCM 
CAWBR2D3E, HA ftQKICft B3FAR53fflJJ? CN 2/25/U, 
*B3S£ X*gKS 1J6V2 BSEJt MjSS gg AKD DATED 



w 2/35/il" irsosTiFYxag ajJ(b')(6).{b)(7)(C") 
or the BOflTcs« neus crazes J 

ACER AS?23^ CHS NCB8& 532H 

2.ys*xeD«oi0OiioGiEi6 

Gl 

RocsrrnaH EHci^yjat kit ctsmxHintz oks 
western Dxansue. st* has® mtxv* 

SJSftXAI* DUMBER*: 

SMWWUS26675 
HP USB BKXV* HMaOSfc 00453KXSn 85102 



This tern **» *K*w*t% p^^ £ 0™r.rf=™ g U^^U^fctWsS 



VALUE 



$200. 00 



$as,0G 




aaFisMfomai 




f 



CHAIN OF CUSTODY LOO *' 
If mi* invent csmm of more then one page, document ihe Chain of Custody log on the r#v«r^ oHhe FINAL CONTINUATION SHEET. 



CIRTff J£D INVENTORY OF EVIDENCE 

(CcmintjaUon Sheet) 



DA FE OF INVENTORY 
02/25 /li 



ITEM NO. 



M 



cy// 



Ofi\ 



DATE 



?-?r/ 



// 



Lk 



SERIAL NUM8£R (FROM SSF 15+*} 
102 2011 CB OQ0O3& 



QFRCS 

BOSSOt* FIELD OFflCE 



ACTION 



77) WM. mMdH 



j j r -■*■—■ ■» " ■■■'■ ■" *< "■ "^ * -' 



"^5 yTy-?, r.W-cV 



PAGE 



OF 



S>AG£S 



CASE NO. 
102-775-0060071-3 



RSCSlSTHYNUMBERfS) 



£? 



££ 



vwoeg tweissttffrrsRrtttca 



STATURE 



fb}(e>,Cb)(7}(C3 



- 



ier t***|iaa^ 



i 



CERTIFIED INVENTORY OF EVIDENCE 



EVIDENCE H£LD AGAfNST 
3WURS2 AXRQK 



™— . — ~. 

SPECIMEN 



EV !(bM6V(b){7WC) 



- S l gM ^ T^flF . aeBaSL * 5BEI 



27/'/;/ 



tbK6) 1 (b)C?KCi 

SIGNATURE -WftiJESS 



datf: 



^/n/n 



CASE NO. 



S£KIAL NUMBER 

102 2011 CE OOQ033 



i 



102-7*?5-00«007t-a 



OFFICE 



B09T08 FIEtO OlMCS 



DATE OF INVENTORY 
03/U/U 



KPVIRMMTC BMOco^icno 



PAGE i 

-■*■■■■ i 



or 



PAGES 



(b)(6).(bK7)(C) 



DATE 



SIGNATURE 



mhfn 



PATE 



I certify ite evietencu descried m m paj?*£3) of tfifc Jnve*itoiy 
not ctterwse dE*p&j*d of p*r attaches documentations i*as 
wnfiftd for finaf roier^'on at Forage Services Dtvisian ims tfate 



ITEM 
NO 



DATE fiSCEiVeD 



QUANTITY 



*£ 



02/11/11 



s oa/ii/ii 



1 



UWE3 STATES SECNEr^RV^e 1 " 

FIKAL jab 



SiGMATURE . FORENSIC SERVICES OWSIQN DATE 



DESCRIPTION OF EV3CENCE 



1HS: BSILCS USTiK ITEM* SQftS SEIZED FU*Sa*S? 
OPO & FKB3*A£ SIUUfcCB IftEMHT OK 2/11/11 At 
$50 MASSACHUSETTS AVE, &P* #320, SQfiTOR, K*. 

THK5X I3?B«fi ARK WORKED »JU& 2/ii/ll w FOR 

M|fbV6VfbV7Vn BOBTtw rtu& oirsc*. 
wissuass-a 2.4 cms s*a«>B2m> boute* timers ; 

Btita: AS£ BIACI, 3/K ? CQfGie6a9&2* 

H»CtO0S. MAC G5X EWJai DISC 1 WD 2, 
OR&Tf, IS *A*2ft JSJ^KSTVS, LQCA2SB I» T&Z 
L2YXBB1 jROCM 
*S^C»OOK USBE SOU* Jtf $R*y CARDBOARD CfcSS, 

s/s « 2v39Q820oe, itfearaD m *hb &mws rocw 

QISEATCB #»727«406 {* MMu} , &XKTZB IK 
Ttt UVXtfG sock 

m&Xft # A7««13 AHS R7276408, WCUKD IN 



Twi tarn wa* tactoftatfn p raxfcwtf wi bmrnf urn br usJKBBKSEKSa™' 



VALUE 



$30.00 

$10,00 

$10 . 00 
HO VALUE 




SSf 1544{tf2#flt 




• 



• 



CERTIFIED INVENTORY OF EVIDENCE 

(Continuation Sheet) 



DATE OF INVENTORY 
02/11/11 



ITEM 

NO, 



DATE RECEIVED 



02/11/11 



e 



SERIAL NUMBER (FROM SSF 15441 
102 2011 CI 000033 



OFFICE 
B08T0N FIELD OFFICE 



QUANTITY 



UWHTO STATES 6ECHCT SERWCC 

FINAL JAB 



PAGE 2 OF 3 



PAGES 



CASE NO. 
102-775-0060071-S 



DESCRIPTION OF EVIDENCE 



BROUGHT FORWARD 



DIGITAL MEDIA COMPACT FLASG 256MB SIMPLE 
TECH, LOCATED D? THE LIVIKC ROOM BOOKCASE 



TOTALI 



Tlttfonri 



w« atocttnaty PTOAjcM vw Cin»F**i ty USS^AOWNArfNCVPARS 



VALUE 



$50.00 



95.00 



— 

$55 . 00 I 



ssnswflwae] 



R I F 



CHAIN OF CUSTODY LOG 

\1 m inwtoDt coasts of mora than or* page, tfocumem the Chain ot Custody Log on II* averse o* tfis FINAL CONTINUATION SHEET 



CERTIFIED INVENTORY OF EVIDENCE j g£R WL NUMBEft (FRQM ^ 1S44) 
(Conftnuabon Sheet) jxo2 2011 cb 000033 


PAGE 3 OF 3 PAGES 


DATS OF INVENTORY I OFFICE ' " CAi£NQ ~^~ 

WU/11 [bootw n*xs omen loa-ns-MMon... 


TOW NO. OATE 


ACTION 


RSGiSTRY NUWS£ft/ft 




Jbt 


W, 


'ttfm)islMt 


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Were037«TE5i6C!*Tg«HMC6 



$4M944$Mij 






I HIUMI 



CERTIFIED {NVENTORY OF EVID ENCE 

EVIDENCE HELD AGAINST 

smart uson 



□ SPECIMEN 



E VIDENCE INVENTORIED BY 



fbX».*X7Xe) 



W^IUMfc-SKCWLAflFHT 



*////// 



Cb'K6),(b'X7i(C 



SIGNATURE: - WITNESS 



DATE 



3AV\ 



DATE 



ITEM 
NO. 



GATE RECEIVED 






02/11/11 



QUANTITY 



03/11/11 
03/11/11 
02/11/11 



1 



tWTEO STATES- S1TOET SERVICE 



FXNAL ORfi 



SERIAL NUMBER 

102 2011 CIS 000036 



CASE NO 



102-775-0060071-S 



OFFICE 



SOS70K FIELD OFT1C* 



DATE OF INVENTORY 
02/11/11 



PAGE 



or 



PAGES 



RFmFwihifS«snocp\jignp 



bj{6),(b)(7)(C) 



SIGNATURE: 



V/// 



1 certify tfw eviaema tfascnbed «n Ihe page(s) of ih& inventory, 
nol otherwise deposed of per aftacfled rioeumenSallons, was 
verified for final retentton ai Forensic Services Division trug dale. 



SK3HATURE - FORENSIC SERVICES DlVI&ON DATE 

DESCRIPTION OF EVIDENCE 



40 

1 

1 



*S* BBXCW ttSTSS ITIHS WESJfc 9BXZ1H2 fUJtfUfcKT 

to a fBPsaaa axancs iwukuht m 2/11/1 1 at 
950 MfcssacassetTs avb, apt #320, Bc^ircm, mbu 

TBSSiS ItO« A*U£ HMKEO C A» 2/11/11** KS& 

zo MTiPitaffiicai g uafro^Ea, as ipejirirxts 

3AE^Z5 fhV7V|- BOSTON rrSLD OFFJCS. 
PORTX MXSC 03-R &XSCS Htm 

IN T3£ BEDROOM, 

TWO EW1E- Wt2Vfc KIW^OSUKBS, 2JOCXTI0 IX TfSE W>' 

13*S SOOM CLOSE? 

T H38XL£ SI0J5KICK, W>CAT£D Hi Tfll 

tsvxsc Rioa* cutaa* 

sore micso vwata, oam«qc f Loci-PRD jw mlllet 



^____ TOTAL 

rhw fern was »tacV6Jicfl3y prwfuc*] wa Omrf wn b? U&SJUftDViHftWOjPwto 



value 



$40 , 00 
$2.00 

no vnucrz 

$5,00 



MMWHMl 



$47,00 



SS^1£** 103*861 



(feM 



■££^ 



4 £te CHAIN OF CUSTODY LOG 

If this Immoy cor*** of mo* than M>w document *, Chain of Custody uq on ih* relfe of the PINAL CONTINUATION SHEET. 



CERTIFIED INVENTORY OF EVIDENCE 
{Confinusiion Sheet) 



DATE OF (NVENTORY 
02/11/13. 



ItEM^a 



hi 



DATE 



SERIAL HUUBER (FROM SSF 1344} 
102 2011 CE 000036 



OFFICE 

BOSTON FXgLB QFFtCfc 



ACTION 



$_ j/y/// 



£X 



u 



WiU 



^f^ 



£ii£ 



^Z 



3 



2disy 






- v (b){e),(b){7) y 



PAGE 2 QF 

CASE NO, 
102-7?S-00€0O71-S 



PAGES 



REGISTRY NUMBERS) 



d i 



a^i 



JLzzLeL. 






/HcKxAy /-h-t'Jdny * ^ r A 



lidJ 






t^/ji h'O 



~n •» £^ la 



mA -/n jfKJ ur^t f" 



SIGtWTUSE 



(b)(8),.(b)(7)(C) 



UMTOH) STATES seQttfT SefiVKfi 



£S? 1*W £3463 



• 



CERTIFIED tNVENTORY OF EVIDENCE 



eVIDEf4CE HELD AGAINST 

ivi 



□ SPECIMEN 



(b)(6), (b)(7)(C) 



SIGNATURE - SPECIAL AGf #£— -j 



<b)(6),(b)(7XC) 

SIGNATURE - Wt^FSS 



DATE 



Msm 



CASE NO. 



SERIAL NUM8ER 



102 2011 CH 000037 



102-77 5-C060071-S 



OFFiCE 



BosrcK fikld orytcs 



EAT£ Of INVENTORY 
02/11/11 



PAGE 



Pc\jtcmiM^ mjacfamaafl 



OF 



PAG£S 



)(6),(b)(7)(C) 



DATE 



ST£M 



WO. 



DATE RECSJVED 



QUANTITY 



Ml, 



*u 



02/11/11 



03/11/11 



02/11/21 



02/1 1/li 



UNITED STATES SECRET S£ ttVKE 

FIHAL JAB 



5;GWTURt : 



# 



l*W*N evidence rfescrfced In the pag^s) of M> fnvetfory 
no! oiherviMw disposed tf per atlached daajrimiMins was 
veniktf fef faa! retention «; frantic Services DM3ton tfri* date 



SIGNATURE - FQftEKSfC SERVICES QMSlm DATE 



OSSCfciFTfON OF EVIDENCE 



TBB SKLOW iX3*Tfi& ITEMS WIRE $*!2BJ PURStOWC 

to & reoaRAi* ssasks w^wmw on 2/11/11 « 

950 MMUCSOlim AVB, AFT #320, bostok, Wl 
THaai itzks ahje mjuuceo »jub 2/11/u- *or 

t MWWICMraK P URPOSES . AB ID«?*2ffS*f 

Hibi(6r(b')(?')( I boston risxa onrics. 

"OITXC* fi»ar« OVBfiftj ttHDHftivntaf UUZL 

M Bmi«oR**iic mm which M*$T&Riot;sL* 

A??K*jqCB <M MX 4S m *W *MI SEXMIM?* 

and ft«CTiaouB ssiresM cova*. locate xh ssa 

TOWS BftrvS Mffiti, 7<tJ OMRKXE HAKC && m 
SSJSCR STAHT «iXi>« *x TB cd, CCWTAHWa 

oiac utxlxt* nraHmz. aa«2 wave ura^st 

KX% XKLI.OW AtfB OWUJCT C© Xtf KKXTR PA*Bt 
CM»:, XiOGATWD XX SI* SftDWQK 



TOTAL 



Bnmra*«§ttMBicj*£3S^ 



VALUE 



$5,00 

WO VXL02 
*2O.O0 
120.00 



34S.0O 



SSFiSWfEJiWi 



/=%k. 



• 



CERTIFIED INVENTORY OF EVIDENCE 

(Continuation Sheet) 



SERIAL NUMBER (FROM SSF 1544) 
102 2011 CI 000037 



DATE OF INVENTORY 
02/11/11 



ITEM 
NO. 



DATE RECEIVED 



02/11/11 



OFFICE 
BOETON riSU) OTT1CX 



QUANTITY 



UMTEO STATES SECRET SERVICE 

FINAL JAB 



PAGE 2 OF 3 



PAGES 



CASE NO. 
102-775-0060071-S 



DESCRIPTION OF EVIDENCE 



BROUGHT FORWARD 



SEAGATE MKTX 3.3* BARMCODA INTERNAL UUMD 
DRIVE INSTALLATION GUIDE , LOOMED IN TIE 

BEDROOM 



TOTALI 



™^*"***w^pfwkx^vtoCmn*erm^ 



VALUE 



$45.00 



$5.00 



$50.00 



SSFlSMAflWflfl) 



CHAIN OF CUSTODY LOG 



itthia inventory cor^sfc of more m*ji m page, document the Chain of Cusloiy Log on the ruffes of the FINAL CONTINUATION SHEET. 



CERTIFIED INVENTORY OF EVIDENCE 
(Continuation Sheet) 


SERIAL NUM9ER [FROM SSF 1544) 
102 2011 CS 00003? 


PAGE 3 OF 3 PAGES 


DATSOFINVHhfTORY 
02/11/11 


OFFICE 

SQSTOfl FIELD OFFICE 


CASE NO 
102-775-0060071-3 


ITEM m 


DATS 


ACTION 


REGISTRY NUMBERS) SH3NATUHS 


/-■r 


7/lilj 


^/^ ^///r 




(DKS> f <b)(7)(C) 


,11 \ 


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I(b)(6) I (b)(7) / 




3. U M' 


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-erpL 


< i " 


j*v • 


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"-"75 Sfd O^t^trf 


,. 


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166fO UCM/<r ' 






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■"" 




































tih)t*cstA-res»fcci 


WT ¥€»*;££ 




..... 





S8f 15*4dfiJMJ 



nM 




CERTIFIED INVENTORY OF EVIDENCE 



EVIDENCE HELD AGAINST 
SHXfttZ AAHOK 



□ SPECIMEN 



£ViD£*iCE INVENTQRII (bK6)fbK7)fCl 



(bX6),(b)(7)(C) 

_ filGNATURg - S PedlAl MAi^ y^ IMT ^ 1 'oAlj 



(b)(6),(b)(7XC) 



SjGNATUftg - WiTNESS 



6&H 




u 



>AT§ 



CASE NO 



SERIAL NUMBER 

102 2011 CE 000119 



102-775-Q0e0071"S 



OFFICE 



BOSTOK FIELD OFFICE 



DAT& OF INVENTORY 
06/07/U 



PAGE 



OF 



REVIEWING SUPERVISOR > 



PAGES 



<b)<B),{b)(7)(C) 



jSfjpATgffECEiVeo 



QUANTITY 



06/07/U 
0€/07/11 
06/07/11 
06/07/U 



UWT£0 3 FA7£S SECRET SE«V(C£ 

FINAL 03VB 



SIGNATURE 




I certify fhs evKjenc* duscr f be<3 in the pagefs) of this inventory 
no! olhafwae disposed of per attach documentations we* 
verrfiad for final retention ai Forensic Serves Division this dare 



SKS NATURE - FORENSIC SERVICES DIVISION DATE 



DESCRIPTION OF EVIDENCE 



.^ff^^"™ EVIIJBK<;E ^^ HSCSXVED by sa 
Btt>, JTOOH Tag LWf OF^ICSTS OP 



Iibv6).<h)f7^g 



GOOD £ CQRMXE8, B3 AnABTIC AV3BHUS, BOSTON, 
**», OR 5/7/11, THia BVXSSHCE WAS TUI^fiD QVSA 
ST SUSPECT AA&GW SKAHTS. 
W1M &8NS HAVE SSBtf KAftygB AMD PATSD ««£ 

e/v/u* xomrxmrxMs ^ |(bV6Ub)(7VcH rtF ^ 

BOSTOK rxsu* OJTXCK . 

SAMSUKG HDD 15GGSB HARD DSXYg 

$ay$JlCZB00326 
aRMSWG H»0 1500QB HaR*> 3RSVE 
SSRIAi SUMBBftS: 

SlSf€XLCSS003?9 

SA«5UWS H»D 1500GB HARD 3STVS 
3BP-X&L LUMBERS: 

SAMSy»fl HDD 15Q0QB KflJlD SRIVB 



TOTAL 



T1 ** ** *"** tf»en.;»V W*Ji« S CnftFsnn *, USS&AQfcW/MN!^ 11 " 



VALUE 



$25.00 
$2S,0Q 

$25.0o! 
J25.0G 



$100.00 






fiflCjtnC* 



J 



CHAIN OF CUSTODY LOG 



CERTIFIED INVENTORY OF EVIDENCE 
{Continuation Sheet) 



DATE OF fNVEhJTQRV 
06/07/11 



JTEW i^C 



H 



DATE 



bJ rf^l/l 



-cyV 



SERIAL NUMS£R (FROM SSF 1544) 
X02 3011 C8 000119 



OFFICE 
SOSTOH" PZBLD GFyiOB 



ac now 



kULJim^^F 



E> &SAP V^ \ t 



n 



£dl 



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PAGE 



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CASE NO, 
102-775-0060071-$ 



REGJSTfiV NUMBERS) 



SIGNATURE 



ZLKtiL 



i- 



70 /£;> tn.,'-*- 



(b)(6),(b)(7i(C) 



- 




uNrrpo ersT^ igcftrr SCTW£K 



ssfsw4im,is) 



NAME OF SUBJECT 



CERTIFIED 'N^TORY OF PERSONAL^PROPERTY 



OFFICE CONDUCTING tWENTORY 



.Aaron Swart* 



f QNAT ](bX6Mb)(7KC"j 



CASE NO 

4 




SERIAL NUMBER 

15287 






DATE OF fNWMTORV 

6/7/U 



PAGE 



QF 



page$ 



2 



(b){6) F <bj(7) (b)(S).(b)(7) 

xcj ULci 



rtEM# QUANTTTY j 



de scrip tion of property' 



time received- "date recesved 



"i p , _ DESCRIPTION OF PROPERTY 

— -— I — { — ' -V-fr.fi Hi — sal Ai S3HMi 32" 



MM J — cs£3i 5gzS SiutS^: 




it 8 aaer fc^ i3 0> d ayS . ft, JS £*« K£ £3 rCSESSSSSE 
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IftiKtonmwi fi»^^, <Ttia MPitefefc s erve as row duly MTlcZ) 



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RETURN OF PROPERTY 

ff EST; f op THE AS0V€ l *™ ^ w ««^«uownS toss 

|J NONE {tJ« item* toy numfcarj w? 



-.1. 







TIME SECEJVE&; 



SH^iATURE Qf SUBJECT 



.SIGNATURES Of REASONS CERTIFYING REn/RI^FPROPemv*" 



p- 



DATE DECEIVED: 



UNITED STATES SECRET SERVICE 



Fatii 



SSr 3051 (06^005) 



11 ■' ■ ■■ ' ■■■iiiaiMsaifciaagaaaftBa 



MCI (311) 



CCtRL^D CASE ^ m -. 1^-77^60071 ^ ™ VEST ^™ 
OFF-' "2 CASE TITLE; M RON SWARTZ 



™* Y —LOCATION--, 
0000COOI MA CAMBRIDGE 

(W\t7\tr\ ^^ -*-&uit 



(b)(6) P (b)(7)(C) 



NOM3ER Of DEVICES; 
HfiADOt'ARTERS: 

OFFENDER IDENTIFIED (V B N 

REMARKS; 



RE-OFE« 



cam; j «*.*«*, 775 „ 

OTHER HOH-PHTGRT 
r ^a r -i»« ^^ TYPE* EUfiaftn 

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HELOORIG IOO aoMfi TftA NSF 

AG3NT AGENT 1823 OATF »*.*-* °° LLAR ^OUK 

ID WR rtrr On^ aoi?IS Pn ^ T£ CURRENT 

" ' W " ' ~^ ^W4.1 MMDOYV O000G5OOC0 

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STATE - 



AC 



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case rrat seco jq| t 



F9 FZO DATS k$t OilOi * 
MSKU EXIT D S T£ opj 0U9U 



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PERSONAL H ISTORY SUMMARY 

LtHKNOWN □ SUBJECT 



arpri-.-" i 



Af=F(^Tirt£ 



fl^S.WWWWEtlJtSr PAST m" 



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Date. 

REPLY TO 

ATTH OF: 

SUBJECT; 
TO: 



UNrTED STATES GOVEKNME 

MEMORAWDU 



August X, 2011 



U. S. Secret Service 
Pile- J-102-775-60071-S 



SAIC - Boston 

Photograph 

SAIC - Investigative Support Division 

Attached please find a photograph of Aaron 
S»*rts for your files. * 



(W{6j.(bM7)(C) 



t-or g*ev«n D Ricci&rdi 

Special Agent in Charge 



'i£S» 



Prepared on 07/ * $2011 



# 



Unftetf State* Marshal* Servtee -UMm^pFNcu 

Booking Package Photos 




OHIt MAOSM010O 



Dat* of Arrsafci 07/1S/3CU 
PBX Nunbftx: 



Last NatG*! SWAjCTS 
First Maata: AARON 
Middle ttajn*: 

Eaefc Codes w 
SOJ3; U/00/1936 



Weight? 130 T>B6 



By* colon 
Hair Colors 



BMC 



Date T«fc(«ij 07/19/2011 



Bat0 Ta1i««} 07/i9/5Ci-l 




UmiSed OflfeW Uwr 1 



^«i,« w < tB .^^„ Mm -^ ia>->Miiiii)iis(i>iisBh ^ 




Prepared on: 07/19/201 1 



USNS NUMBER i 94045-03I 
OKI i KAUSM01OQ 



^P United Steiea Marshall Service - UMIT«BmciAL USE 

Booking Package Photos 




Date of Xrreeti 0*7/19/2011 
FBI Number: 



Laat Nans: SWART2 
Firet Name, AARON 
Middle Name: 



Seat: M 

Race Code: W 

DOB: 11/08/1966 



Heights 5' 06" 
Heightt 130 LBS 



Bye Color: BRO 
Hair Color: BLK 



T .. ., . , n "UrnMed Official Use" 

This Information is the Property of the U.S. Marehate Service and Shalt Not be Publicly Released or 



*&, 



Disseminated Without U.S. Marshals Service Authority. 

Page 2 of 2 




Date: 

Reply To 
Attn Of; 

S abject: 
To: 



August 1.201 



UNITED STATES GOVERNMENT 

MEMORANDUM 

U.S, SECRET SERVICE 



File: M 02-775-60071 -S 



SAIC - Boston 
Fingerprints of Aaron Swartz 
SAIC - Forensic Services Division 



Attached please find a FD-249 of Aarm Swartz 
for your files. 



W!WWb 



For: Steven D. Ricciardi 
Speciai Agent In Charge 



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SWARTZ, AARON 



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WRVtottlhMwmttdffjMia F8i,CjlS0 ( y|«ton S*S^ w^fl *fl*KV *««!»»« to fl«H «tepe*ion should 

(See wiatructtons en r»v*ra» *l<fe) 

FBI No. ' ~~ 

67S304KD0 



Name on fingerprint Card Submitted to F8l 
U*l First 



Fmaf disposition & Date " " ' ~" — 

{If osnvtcted or ©ul^ct ptesdes guifty to lesser charge, include thfc 
mogmcatfcn with disposition.) 



Mictte 



Swartz 



Aaron 



Date o* Birth tlfWW 



Sex 



M 



Henry 
Fingerprint 



Sortai Security Na (SOC) 
0493 



(b#6) 



From FBI yg Response 
State Qyraau No, (SIO) 

MA1 0556 559 

Contributore* Flngerprft* ffr>dufte compiite name a*d kscsto o* 
agency logefhef with OR] number.) 

U*S, Sec ret Service 

10 Causeway St, Suite 447 

Boston, MA 02222 

MASS 10200 



Arrest No. (OCA) 




This Form Submitted B? 

(fcame : Tftte. Agency, Dm j*^ CSy 4. Slate) 



Snjnatgf« 



Date 



Title 



Offenses Charged at Arrest 

1343- Wire Fraud 

1030 (a) (4) - Computer Fraud 

mS ?! 2! ; D ? e o ° f inf0 ™ atl0 « '"» « computer 
1030 <a) {5) (B) - Recklessly damaging a computer 
Section 2- Aiding and Abetting 



D CCUm- ORDERED eXPUNGEMENT; 

Certtffcd or Au&entfeattf Cepy of Court Order Arched 






in^ twists i a Response 



Page i of 2 



U. 3, Secret Service NCIC/NLETS Response Display 



ORIs MASS 10200 
Response; 



FROM(MLfiTS» OH OS/Ol/H AT 12;32HS MASS102^> 



CB.WVF3INFQ0 

09:3B 08/01/2011 44413 

09:38 08/0L/2Q11 47045 MASS10->00 
TXT 



HPR/2LQ1 -MClYMfycgs ,-. f ,-w-. 



***'***-»r**+****J r **i + -* #• * 



* " ""** CRIMINAL HISTORY RECOR: 

u-ata As Of ?on-Q8-Qi 

***** Introduction «»t«"*itm,,»,, 4 ,** t4)i 
-»r V 8 ? ShB * t W3S P roduc « d ift response to the following wie.t - 
Request Id 

Purpose Code *» 

Attention Ifbuei ib)('](C) 

The information in thll rap sheet is subject to trte folJLowl*o ca-ea^. 
This record 1, based oniy on t he rai num ^ r ^^l^^. 

Becauae additions or deletion may be made at any tim^ ™ p 
should ber^ UMted when needed for BubM t J rJ> / 2 ^; '^ 

All arrest entries contained in this FBI record are bas*d n " 
Sll-08-OlT C0 " pari * <!na Md P« rt * in to th * ""» individual; ;03; 
The uss of this record is regulated by law. It is provided for ofr-v-'n 
SIi-Sb-0??* aay * ^^ ^ f " tto P"^" rented (US; 

Subject Name(s) 

3&ARTS, AA&Ji H 

$WART2, AARON CAfCA) 

Subject. Description 

Social Security Number 

EEEfiIZE]0493 



State Xd Number 
MAI 05 5 65 5 9 (MAV 



»^2 



Data of Birth 

1936-11-08 

Fingerprint Pattern .- 

UC UC UC fJC UC UC UC UC U 



Sex 
Kale 
Heigh c 
$'06" 

Hair Color 
Bro^n 

Placs of Birtii 
XL 

Fingerprint Images 
Photo Images 

Photo Image Available P8I-CJT* Mv^i R^nr rf n D ,™.., . 

Available Ilfta ge Other wV ^ LRK * BG CUUUCWUjkG WFTSIW0O 

(Ng ?hoto image transmitted 
Comment: FBI has two photos associated with 

arrest date ox 2011/07/13) 



Haca 

White 

Weight 

120 

£ye Color 

Brown 

GitisenshiD 
US 



hnpi//ssweb/edb/ / 8g7/fe^r^poa^asp?id-399824: 



S/imi 3 



iN^iLviNLblS Response 



Page 2 of 2 






Photo Image Available .US SECRET SERVICE BOSTON MASS10200 
Available Image Other 

(No Photo Image Transmitted 
Comment Arresting agency has photo associated 

with arrest date of 2011/07/19) 
************************** CRIMINAL HISTORY **"********************** 

Earliest Event Date 2011-07-19 



2011-07-19 



Arrest Date 

Arrest Case Number 

Arresting Agency MASS10200 US SECRET SERVICE BOSTON 

Subject's Name SWARTZ, AARON 

Charge qi 

Charge Literal 2608 -FRAUD BY WIRE 

Agency MASS10200 US SECRET SERVICE BOSTON 
Severity 

Charge Q2 

Charge Literal 2609-FRAUD AND ABUSE - COMPUTER 

Agency MASS10200 US SECRET SERVICE BOSTON 
Severity 
*************** ********** 

Agency 
Address 

1000 CUSTER HOLLOW RD 
CLARKSBURG, WV 26306 



INDEX OF AGENCIES ********************* 
FBI-CJIS DIV-CLRKSBG CLARKSBURG; WVFBINF00; 



Agency 

Address 



US SECRET SERVICE BOSTON; MASS10200; 



STE 791 10 CAUSEWAY ST 
BOSTON, MA 022221080 
* * * END OF RECORD * * * 



« 



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n/innti 



i*^iwi>a,r,i & Kesponse 



Page 1 of I 



U. S. Secret Service NCIC/NLETS Response Display 

ORI; MASS 10200 



Responses raoM'HusTS) on os/oim at J2:38:50 



MASS10200 



CR,MAIII0CO0 

09:38 03/01/2011 03-098 

09:38 08/01/20.11 <7C46 MASS » 0200 

TXT 

SJflSSsJS BAS '° 0HLY ° N THE "° MUH3£R iN YO0R "WEST 

FSI/675304KOO* 
PUR/C 

NAME; 

SWART 2, AARON H 

ADDRESS 



iC'ifejrD)i 7 KC! 



TOT 55H- RftCg SSX HEIGHT WEIGHT HAIR EYE COLOR BIRTH PMCE 

BRO T r, 



19861103 » M SQtf 120 BRO 

MISCELLANEOUS NUMBER CITI2EKSHI* HOW-FP-CLASS 



EMPLOYER 

124 MOUNT AUETOK ST #5.2 rAMBPTDGE W 
OCCUPATION ' ' "* 

RESEARCH AT f dhH 

-o™-™ ...^ EVENT DATA 

ARR&^T NAME 

SWART2, AARON H 

AGENCY 

CAMBRIDGE Pp Lg X 

ARREST DATE CASK N0MBEft 0flM , nmE ^ 

4i)llQ±Cv tCmyQnCir 

offehsss ^-^~ux*wo,,2 

201X0106 SfrE DAYTIHS FOR FELONY c26fi SIS 
OFFENSES 



■* tt * * *»**#* + * A ****** 



END OF RECORD 



****- + ***** + **«**♦*.. w.*.^„,,„^„^^ 



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NCiUNLfcTS Response 



• * 

U. S. Secret Service NCIC/NLETS Response Display 



Page 1 of 1 



ORI: MASS 10200-0 
Response 



FROM(NCIC) ON 08/01/11 AT 12:38:51 MASS10200-0 



FL01-NCIYMASS102000 
HASS10200 

THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR 
RECORD REQUEST FOR FBI/675304KD0. INDIVIDUAL'S RECORD lilt BE 
COMPLETE WHEN ALL RESPONSES ARE RECEIVED FROM THE ^SElSiNG SOURCES • 

FBl - FBI/675304KDO 

MASSACHUSETTS - STATE ID/MA10556559 
END 



Next» j Cancel I 



http://ssweb/edb/887y^£response.asp?id=3998241 




c/mni i 



$ 



cuxa yy«U8I 02/16/20X2 1JJ12 30751/6950. 

UN. * 

2L011ir QUERY 

THIS INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF TOUR* 7 ! ~ ^ 
RECORD REQUEST FOR F8I/6753G4KDQ , INDIVIDUAL'S RECORD WILL BE 
COMPLETE WHEN ALL RESPONSES ARE RECEIVED FROM THE FOLLOWING SOURCES - 

FBI ' FBI/675304KD0 

MASSACHUSETTS - STATE ID/MA10 5565 53 
END , > - < 

CJIS 986081 02/16/2012 1012 S0753/6950 
UL. 

CR,WVFBINFO0 

06:14 02/1S/2012 26734 

08,-14 02/16/2012 10301 MASS102S0 

TXT 



HDR/2LG1 TR 



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* * * Wttsftfft^ftttt* 



***** 



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CRIMINAL HISTORY RECORD 
Data Aa Of 2012-02-16 

*************************** Xntroduction a*********,*******,*,,*****, 
Thxs rap sheet was produced in response to the following request; *$ 
FBI Number 6753Q4KD0 

Request Id 
Purpose Code 
Attention 

The information in this rap sheet is subject to the following caveats - 
Thxs record is based only on the FBI number in your requMt-675304XDo' 
Because additions or deletions may be made at any time, a new copy 
should be requested when needed for subsequent use, (US; 201^02-16) 
All arrest entries contained in this FBI record are based on 
fingerprint comparisons and pertain to the same individual, {VS^ 
2012-02-16) 

The use of this record is regulated by law. it is provided for official 

use only and may be used only for the purpose requested. {US; 

2 012-02- 16 ) 

*************************** IDENTIFICATION *************************** 

Subject Namefs) 

SWART2, AARON H 

SWARTZ, AARON (AKA) 

Subject Description 

FBI Number 

5753O4KD0 

3ocial Security Number 

Kb)f6)fb) l f>4<^ 

Sex 

3ale 

leight 



State Id Number 
MA105S65S9 (MA) 



lair Color 

irown 

:her) 



Race 

White 

Weight 

120 

Eye Color 

Brown 



Date of Birth 
1966-11-08 

Fingerprint Pattern 

UP U€ UP UP UP UP UC UP UP UP (0 



-V 



Fingerprint Images ^ ^ 

Phato Images 

Photo Image Available FBI-CJIS DIV-CLRKSBG CLARKSBURG WVFBINFOO 

Available Im 

age Other 

(No Photo Image Transmitted 

Comment: FBI has two photos associated with 

arrest date of 2011/07/19) 
Photo Image Available US SECRET SERVICE BOSTON MASS10200 
Available Image Other 

(No Photo Image Transmitted 
Comment : Arresting agency has photo associated 

with arrest date of 2011/07/19) 
************************** CRIMINAL HISTORY ************************** 
«==.««■•««««««««==«=« cycle 001 «»»»»=„„=„---.„„„„ 
Earliest Event Date 2011-07-19 

Arrest Date 2011-07-19 

Arrest Case Number 

Arresting Agency MASS10200 US SECRET SERVICE BOSTON 

Subject's Name SWARTZ, AARON 

Charge 01 

Charge Literal 2608 -FRAUD BY WIRE 

Agency MASS10200 US SECRET SERVICE BOSTON 
Severity 

Charge 02 

Charge Literal 2609 -FRAUD AND ABUSE - COMPUTER 

Agency MASS10200 US SECRET SERVICE BOSTON 
Severity 
************************* INDEX 0F AGENCIES ************************** 

A 9*ncy FBI-CJIS DIV-CLRKSBG CLARKSBURG; WVFBINF00; 

Address 

1000 CUSTER HOLLOW RD 
CLARKSBURG, WV 26306 

Agency US SECRET SERVICE BOSTON; MASS10200; 

Address 

STE 791 10 CAUSEWAY ST 
BOSTON, MA 022221080 
* * * END OF RECORD * * * 







************************ »-^* # ^^. ....... .^ 

*' ******* WARNING ******** WARNING ******** I 

* * 

****** # * * * ^X /C$* 7*?X; kf&#h£ 



******************************^ ## ^^.„^^ 



********** COMMONWEALTH OF MASSACHUSETTS ********** 

DEPARTMENT OF CRIMINAL JUSTICE INFORMATION SERVICES 

*** PERSONS COURT SUMMARY *** 

HAM: SWARTZ, AARON H prajMar w* u „ » 

DOB, h/ob/m SEX: „ mc . ff F °^f"?f : ***" PCP: 00005176807 

MOM; pop FUW: IL SSN; Kb)(6)(b)(h aa ? 

ADDRESS.- 75 OXFORD ST CAMBPIDGE MA ^ ^ "^ 13 ° ^ BLK EYEj BR0 



***** 



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* * 



ADULT APPEARANCES ***** * 






**** ***** * + *■*. 



ARRAIGNMENT : { 1 * 



ARG-DATE. ll/30/ll PD: CAM COURT: MIDDLESEX qnpppmo 

off, breaking and entering m bldg SUPERI0r 

DISP: C 1/3/12 



5 



DKTtM 20111133001 
B&E DT 

STATUS: WPD: 



ARRAIGNMENT: (0023 

Ur*. BREAKING AND ENTERING DT PTTV" 

DISP; C 1/3/12 ^ 



D2CT#; 
B&E DT 
STATUS: ftPD; 



2D111133002 



ARRAIGNMENT; (003) 

ARG-DATE: 11/30/11 PDt HID COURT* 
OFF; LARCENY MORE 
DISP; C 1/3/12 



MIDDLESEX SUPERIOR 
0/$25C 



DKT#: 20111133003 

h&R MORE 
STATUS: O WPD: 



URRAIGNMBNT: (004) 

OISP: C 1/3/12 OTAUTH ACCB ^/COMPTRCRIME OF 

STATUS* O TOD; 



ARRAIGNMENT: (005) V ^ 

DISP: C 1/3/12 AUTH ACCES S/COMPTRCRIME OF 

STATUS: WPD: 

ARRAIGNMENT: (006) 

DISP: C 1/3/12 IN FULL) UNAU™ ACCESS /COMPTRCRIME OF 

STATUS: WPD- 



ARRAIGNMENT : (007) 

SE^'&vT FBD C00RT; B ° s ™ ™ 

DISP: CNT1 C E 



DKT# : 
FRD 
STATUS: WPD: 



111026001 



ARRAIGNMENT: (008) 

ARG-DATE: 07/19/11 PD: FED COURT 
OFF: FRAUD (SPECIFY) 
DISP: CNT2 C 



BOSTON FEDERAL 
COMPUTER 



DKT#: 
FRD 
STATUS: O WPD: 



111026001A 



ARRAIGNMENT: (009) 

^"s^'^ssr's ssr -s —«■ 

DISP; CNT3 C > ™ L ° BT INFO FR COMPCRIME OF 

STATUS: O 



111026001B 
WPD: 



ARRAIGNMENT: (010) 

^"S^fcs,™ rrr boston *"»»■ 

DISP: CNT4 C ^ ^CKLESSLY DAM COMP CRIME OF 

STATUS; O 



11102600-1C 

WPD: 



ARRAIGNMENT: (011) 
ARG-DATE: 01/07/11 PD: MIP COURT 
OFF: B&E DT W/I COM FEL 
DISP: C 12/16/11 NP 



CAMBRIDGE DISTRICT 



DKT#: 1152CR000073A 
B&E DT W/I FEL 
STATUS: C WPD: 



3RAIGNMENT: (012) 
ARG-DATE: 01/07/11 g MI p C0U R T: CAMBRIDGE D1STRICT 



RIF 



DKT« : 1152CR000075A 



DISP; C 12/16/11 NP 



B&E DT W/I FEL 
STATUS: C WPD: 



***** ***** **** 



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U.S. Department of Homeland Security 
UNITED STATES SECRET SERVICE 

Boston FSia Office 
10 Causeway Sf, t Suite 447 
Boston, MA 02222-1080 

Telephone. {617)565-5640 

Filefc 1 02*775-6007 US 
RECEIPT 



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(39) Mfcc CD's 

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Seagate Sata internal Harddrive 
(18) Department of Labor CD's 



SIGNATURE:, 
BATE; 



<b)^:<i:0K]<Ci 



-&t 



t-2 



> 










rmf^ ePar ' m<,m 0f """""ta-d Security 

UNITED STATES SECRET SERVICE 

Boston Fiefd Office 
10 Causeway St., Suite 447 

Boston, MA 02222-1080 
Telephone; (617) 565-S64C 

Hie: 102-775-60071 -S 



RECEiPT 

****** receipt of tte fo , to »in S te from * e y s ^ - , fi - 



SIGNATURE 

Print Name: n 
DATE 
RECEIVED FROM: 



tb|(j:-J(lj](ntC] 



(b)(6]ft']f7](CJ 




Boston Field Office 



j%5 



C3 




% 



U.S. Department of Homeland Security 
UNITED STATES SECRET SERVICE 



Boston Field Office 
10 Causeway SL. Suite 147 
Boston MA 0222M080 
Teiephone (617)565^5840 

Fiie#: 1G2-775-60071-S 
RECEIPT 
ac*now te d 9 « recefpt of *» follow^ ^ from the us ^ ^ ^ ^ 

One Toshiba Portable Hard Drive, Serial Number Y1 12P07aTOQ6 



SIGNATURE^ 
PRINT NAME: 
DATE: 



(bKb)(bj(7)(.L 



lb)(.u)(b)(7)fC; 



QlULLLk 



RECEIVED FROM; 






■ t— "1 



Boston Reld Office 









'mL& 




From: 
Sent? 
To: 
Subject: 



1 UVMA^., ^ (gOS J 



— BOS) 



*«* 102-778^^7, 1544 102 2017 CE 38 



item wi the Apple iMac Model A133 1 with „. » , 
/;3/ "- I r "* """"* """"ty K*t Dem.ni today 

U.S. Secret Service 
Boston Pie Mnm^ 



UNITED STATES GOVERNMENT 

memorandum 



aws : November 21, 20.11 



J , 



REPLY 70 
A?Ttt 0?; 

SUBJECT: 

TO: 

Infer 



Secret Service 



ISA 



(b)("6)<b)(/}<C) 



File; 102-775-60071-s 



Disposition of Evident p~, * 

WI -^n, .e - Aaron Swart z 

ATSA1C 



FSD 



(bjiDJib ]</](!. 



Approval is reque^t-d fv 

inventoried under"^* abn V p ?i?f T S i tion of ^idence 

^ nUrtb « " «dl«Ud below 



10220HCE32 
10220I1CE35 

1022011CE81 

// EXCEPTION X: 



£A£E 



ItEM BE3CRJP!TX0tf 



BXC&PTXG& 



02/U/XX i-s Mi— ^ f 

raise statements £ 

02/ia/n i-s inods *1* — r- 

^ gs ' -iect Items a 

~' x *'*i a (16) CD's 

A 



rtdWf not to tttSuJl ESTfffl *»,?«**WW items r>ot*d 

,^^ ached on ^e reverse S l^ff JJ° n of ^"ruction 
Sa. »W CI should be forwarS to lm, * ***** ft and 

// EXCEPTION A; 

*'ou are authorised fee, L -^,,™ *■* 

merchant, etc. ft* ™ff « rn tnese l teats to the virM, v, ■ 

registered mail receipt win L ,. V u - s - PostaJ Sez-'ir* 
appropriate SSP la g K^S^f g !* *** U °*^ 

// EXCEPTION B; 

^u are author^ »<o^ +■- 

closed f U e foroo,sxbi f f?fI J 4 hlS ^"-contraband item in the 

purposes. " ^ S1 ^ ie f *"•"** investigative or forensic 



// EXCEPTION C: 

This item has been ordered K« ***, 

donated to a tax exempt oroani S - C ° Urt ° r Ie,wful °"ner to be 
of receipt, attach ?p a 9 ' f °"' 0bt ^ signed statement 
forward to FSD. Forward rJL, 5 a PP™priate SSF 154 4, and 
Division for incl.sLT^ £ SK^,* ^-cial' Crimes 

// EXCEPTION 0: (Property valued less then ' $ 5C0, 

Placed into official use bv th?f 2 a f coun tabJ.e property 
memorandum to the Proolrtv m, Servi ce. You must submit a 

Administrative Opera^ion^n • a ? ement Branc h thru the 
number for l*»«!?2j^g"^ . re * u «ting a property 
(see Administrative K^fvli^f^Chanti 1 ^ C ° St «"«!• 

//WMTK.,, < P rope« y v alued5500 . $li000); 

This item has been declare =,k _, 

owner or forfeited to thf aband °™d, donated by the l a „f„i 
received no request f ! se rvice by the court. Ha vino 
into official A ™ ? M offi ^ to place the propertv 

authorization for'lScal SS'Jf^ this Division'! P y 

// EXCEPTION F' /p rnnfl 

(Property valued in excess of $lf00 0). 

•iZJSTteSJSgi *?%?* ab -^ed, donated by the lawful 
received no request LrmMur'oJf , by th * COUrt ' ^tng 
into official use, SSF ?905 R ~ ^ *° Place the Proplrty 
Disposal, has been prepared'bS f^- 2f Seized Property for 
AOD. you win receive ?ur? h ^ 1S divisi ™ and forwardej to 
regarding disposition of Sfl r ,S" tr ^ ion " from AO™or GSA 
the property is required ' eSe) item(s) . However, f? 

the procedures as Mtf^tS^Jfi £ ffiJ.?" 1 "' fi "~ 



^S 




// EXCEPTION G: (Other) 



Boston F.o» * ICC 

PSD - ICC 

C1D - ICC 



iWi:r.*7[tc> 



investigative Support Assistant 



APPROVED ; 



ATSAIC 




AO 442 m Om>*hm W*t*t 

or 
to 



^/ %?8s?& 



United States District Court 

for the 
District of Massachusetts 



«^m 



ISMted States of America 

v. 



Aaron Swartz 



***"*■ //-Cf'/o&& 



f>o 



To: Any authorfced J 8W enforcement officer 



ARREST WARRANT 



^ ./Z^Z^^r 8 " ^ brine ^ a ^ ^ ■*— J-* witho* unnecss^ delay 



"^^^^^ 



u supervised Release Violation Petition D Volutin- *u« n ~ J 
Computer) art 1^s F i^o™S\l2 30 |? K4) ( Com P ul « Fraud); 78U.SC 1030teW2WTh,*„„ ,- 



(&tyan4statc) 
Data- 




Date: July 14,2011 



Clly and state; Boston, Massachusetts 



This warrant was received on (dan) 

at (city and stort «i<wy _ 



and the penon was arrested on (*$ 



A&tt&t Qffinr S signature 




r ciaiun hi as of 05/21/201 J 



Page 1 of 4 
CASREF, VICTIM 



United Stales District Court 
mix*™ a . P w,r ' ct of Massachusetts (Boston) 
CRIMINAL DOCKET FOR CASE * 1:^0260^0-1 



Case title: USA v. Swartz 



Assigned to: Judge Nathaniel M 
Gorton 

Referred to: Ch. Magistrate Judge 
Judith G. Dan 

Defendant ft) 
Aaron Swartz 



gggdjffifc£oanjg 

18:1343 & 2.., WIRE FRAUD 

l8:1030(a)(4)&2...COMPUTER 
FRAUD 

(2) 

18:lO3O(aX2),(cK2)(B)(U0& 
2 ...UNLAWFULLY OBTAINING 
INFORMATION FROM A 
PROTECTED COMPUTER 

' 8:, D °|WXB),(c)(4)(A)(iXIXVI)& 
2 ...RECKLESSLY DAMAGING A 
PROTECTED COMPUTER 

Highest Qflgnge Level m^-^ 
Felony 



Date Filed: 07/14/201 



represented by Andrew Good 
Good & Cormier 
3rd Floor 
83 Atlantic Ave. 
Boston, MA 02UO 
617-523-5933 
Fax:617-523-7554 
Email: agood@goodcormier.com 
ATTORNEY TO BE NOTICED 
Designation: Retained 

Disposition 






h,t p s:// « f -™*^ 



_452 0-1 



8/1/201 




- '..M^uuftctiv . version 4,2 as of 05/21/201 1 



Teraiinnt^r; A1Tntt 

None 



Page 2 of 4 



B&Bgaitjon 



None 



Compfomh 

None 



flajsiiff 

USA 



Date Piled 



07/14/2011 



07/14/201 1 



07/14/201 



07/14/201 I 



/20U i I M< 



represented by Scott Garland 

United States Attorney's Office 
John J. Moakley U.S. Courthouse 
Suite 9200 

Boston, MA 02210 

617-748-3148 

Fax: 617-748-3960 

Email; scott.garland@usdoi.oov 

LEAD ATTORNEY 

ATTORNEY TO BE NOTICED 

Stephen P. Heymwm 

Unrted States Attorney's Office 

John Joseph Moakley Federal 

Courthouse 

1 Courthouse Way 

Suite 9200 

Boston, MA 02210 

617.748-3300 

^i! : . Stephcn - He y mann @usdoj.gov 
ATTORNEYTO BE NOTICED 



Text 



^SSStSnUam " * A ~" Swm "' USA ' »"*■ Di ^ 



\A ' 

Magistrate Judge Timothy S. Hillman- ELECTRONIC nomro " " 

BsaassaH °- - • ssssggggs 

SEALfcu INDICTMENT asto Aaron SwartzfDcountfsW 7 * a 
(Attachments: 1 1 JS45XSmtth3, Dto)g£jd™^ n 3 ' 4 " 



red 
me) 

■ 1. - 



" ' 



htrp 3 ://«f. t n a d.uscourt S .g O ^cgi-bin^ktRpt.pl ? 660021988748325. 



L 452 0-1 



8/1/2011 




-~™ ua $£ - vers,on 4 -2 as of 05/21/201 1 

w 



Page 3 of 4 



07/15/2011 



07/19/201] 



07/19/201 1 



07/19/2011 



07/19/2011 



Reference of any matter K* «^ ^ ai Judge issues M °«1« of 
jEntered; 7/15/201 1) g G ' Dem (fy*™, Michelle) 

07/19/201 1 ) ™ M "° Aaro " Swam ( 1 ) (Quirai, Ttomas) (EmS 



07/19/201 




^gjofA gnSynz (Quinn, Thomas) (EntereTo^g nT 

Arraignment as to %2 Sw^S Tourl ££?£ 5*^1 ° n 7/I9/201 >< 
entered by Aaron Swartz mSmSS hv'l' ^ ° n 7/,9/20] [ ■ ?1< * 
counts all. USMJ Dein informs E nft ' n f i.^ f " SwartZ Not Guilt y °» 
retained counsel- Govt SSLS^ Qf h,s 1 r . lghts and char S«; Dft. has 

Heyman and Good. )Court RepSSZl ffiSSSPST^ 1 ^ , 

information; Digital Recording /O,,;! rt T^ or digital recording 
■ _ 5 inco ming. (Qmnn, Thomas) (Enter ed: 07/i 9/201 1 ^ 



Ch. Magistrate Judge Judith G FVin • n p nc o 7 ~ 

Conditions of Re| c £e as » A.J??' ~ 5? Cntered ORDER S «t'"8 
07/19/2011) Aftr ° n Swartz " ^ Inn > Thomas) (Entered: 

Courtroom 15^^^^^^^^ 10:00 AM in 
[Entered: 07/19/2Q1 i) E ' S ' rate Jud8e Judith G - ^^- (Quinn, Thomas) 

until 8/16/11. ReasoTfor e nt rl «r !T SW3 " Z Tlme eJcdudcd ^ 7/19/1 1 

(Wlntere^o^ 
. 1 y*j«»»re. ^utrm ? Thomas) (Enter ed: 07/19/201 1) 

NOTICE OF ATTORNEY APPEAR & Mr co ~,- i " ' — 

(Garland, Scott) (Entered: 07/2o£oii) Gar,aftd appearin 8 <*>' USA. 



(He^m^StA ) (e3 SS> " to A "°" *"* by USA. 



i 1 Ups://eof.mad.uscou rts .^g, W ^ DfctRptpI?66 ^ 



8/1/201 




vv^wv I 



07/21/2011 



via^acnuseos " Vers{on « as of 05/21/201 1 



12 



Page 4 of 4 







__ PACER Service r»i»t.. 




http S :// e cf.m a d 1 u S c O u rts . g ^ i . bi ^ ktRptp!?66002]98g74832 ^ 



L 452 0-1 



8/1 /?mi 




Dbt f I2;22.cb 21 371 .ON H I HEpdvn f od3IIIKq|rf»f 18SSO2!!!0bhf (251pd26 



s21371,ONHI!!Epch/nfod3!!!!qfhe!18S5i 



FORFEITURE ALLEGATIONS 
(IS U.S.C. § 9S1(«)(1)(Q, 28 U.SX. § 2461(c), and 18 U.S*C. §982(a)(2}(B)) 

38. Upon conviction of the offense alleged in Count One of the Indictment, the 
defendant, 

AARON SWART2, 
shall forfeit to the United States, pursuant to 18 U.S.C. § 981(»X1XC) and 28 U.S.C. § 2461(c), 
any property, real or personal, thai constitutes, or is derived from* proceeds traceable to the 
commission of the offense. 

39- Upon conviction of one or more of the offenses alleged in Counts Two through 
Four of the Indictment, the defendant, 

AARON SWARTZ, 
shall forfeit to the United States, pursuant to 18 U.S.C § 982(a)(2)(B) any property constituting, 
or derived rom, proceeds obtained directly or indirectly as a result of the commission of the 
offenses, 

40. If any of the property described in paragraphs 38 and 39 hereof as being 
forfeitable pursuant to 18 U&.C § 9«l(aXlXC)* 28 U.S.C. § 2461(c), and 18 U.S-C. § 
982(«X?XB) «* * reault of any act or omission of the defendant -- 

a. cannot be located upon the exercise of due diligence; 

b. has been transferred to, sold to, or deposited with a third party; 

c. has been placed beyond the jurisdiction of this Court; 
A has been substantially diminished in value; or 

e, has been commingled with other property which cannot be divided without 
difficulty; 



14 




Dbt f !2;22.ds2l 371 .ON H !! lEpdvn f oU3!!!!qrhe!1 8CE5CE2!IIQbhf I26'pd26 



it is the intention of the United States, pursuant to 21 U.S.C. § 853(d), as incorporated by 28 
U.S.C. § 2461(c), to seek forfeiture of all other property of the defendant up to the value of the 
property described in paragraphs 38 and 39 above. 

All pursuant to Thle 18, United States Code, Sections 981(a)(1)(C) and 982(a)(2)(B), and 
Title 28, United States Code, Section 2461(c). 




Attorney 



A TRUE BILL 



Foreperson of the Grand Jury * 



Date: 7- N -If 



DISTRICT OF MASSACHUSETTS 

July 14, 2011 

Returned into die District Court by the Grand Jurors and filed. 




IS 




Dbtf2;22,dyi371,ONH!!IEpdv^^ 
Place of Offense: Category N* £ Investing Agency SecWSevio 



City Cambridge 
County Mddtesgx 



i 



, Related Cue Information: 



Superseding Ind7 Inf. 
Same Defendant 



^ Case No. 



Magistrate Judge Case Number 
Search Warrant Case Number 
R2WR 40 Jh>m District of 



New Defendant 



jgL*5gsgj w***** *** 



Defendant Information: 
Defendant Name AdTOn SwartZ 



r ^ _ Juvenile; 



Alias Name 
Address 



Q Yes 0No 
Is this person an attorney and/or a member of any state/federal bar: Q Yes j7] No 



(C\w A Sttflfl °*ffl^<*g». MA 



Nationality 



.USA 



Birth date (Yr only): *&_ SSN {I»t4#) ; 137 4 Sex _^_ ^ W 

Defense Counsel if known: Andrew Good Addftw Good&Co ufmfer 

Bar Number ____ 83 Atlantic Ave, 



Boston, MA 02110 
Bar Number if applicable 55B486 



List language and/or dialect: 



VA Attorney Information: 
AUSA jStephen Heyrnanrt 

Interpreter: Q Yes J2]No 

Victims: {//Yes []] No If y«, arc there multiple crime victims under 1$ U3CJ377 1(d)(2) Yea H No 

Matter to be SEALED: [7j Yes Q No 

(TJWarram Requested 
Location Status: 
Arrest Date 



Q Regular Process 



PI In Custody 



QAlready in Federal Custody as of 
Lj Already in State Custody at ■ 

0<)n Pretrial Release: Orders by: 

Charging Document: Qcomplaint 

Total # of Corals; CJPetty 



in 



— Qserving Sentence 



O^waitmgTriai 



Ljlnformation 
LJ Misdemeanor 



\7} Indictment 
E]F*i°ny - 



Continue on Page 2 for Entry of U.S.C. Citations 

^ l JlS5^tXSi^ * mbm ***** prior "^^^ Wor * ■ ***■•• **■ *« 



Date: July 14, 2011 



Signature of AUS A: 




Dbtf !2;22.da21371.0NHJ]JEpdvnf oU3.2!!!!qrfie!1fflS5(22i>!aohf >3ipd3 

9 

JS *S qm) (lUviiedU S.D.C MA IVJ/Oilftfj 2 ofiwRmm 



Wstricl Court C«# Number (To be fitted in by deputy cJerk): 
Name ofDeftaiUat Aaron SwaitZ 



O.S.C atallOM 

s,,! 18 USC 1343 Wire Fraud 1 



Cau&gaalaa 



Set2 is usc 1030(a)(4) Computer Fraud 



Set 3 1 » ^C 1030(a)(2) Thefl of Information From a Computer 3 
Seu 18 usc iO30(a)(sxB) Recklessly Damaging a Computer 4 



16USCtt1l.tt2«kmUSC24ti1 

S«l 5 



Forfeiture 



^ 6 18 USC 2 Aiding and Abetting Counts 1-4 



Sct7 



Set* _ 
Set 9 m 
Set 10 _ 



8*11 u 
Set 12 . 



Set 13 ^ 

Set 14 _ 



Set 15 „ 



additional information.- Search Warrant Case Numbers: 11m*5013-JGP;11 m-5Q14-.JGP 
11ffi-5015»JOP; I 1ith6031-JOD; t1m-606t-JGD; 11m-5062-JGD : 11m.5Q63.JRD- anri 
1 tm-5143-JGD "" 



«■—**» 



Seizure Warrant Case Number 1 1 m-51 38- JQP 




1 



«-i:i1«MO280. N MG Documents Fitod07«(/11 Paget of 1 



AO 442 (Rev.OMW) AmaiWeirw 



United States District Court 



United States of America 



Aaron SwarU 



for the 

District of Massachusetts 



Case Mo, 



JtyfadBsw 



ll'Cf'i**** 



»^5 



ARREST WARRANT 



To: Any authorized law enforcement officer 






with the court: 



This offense is briefly described as -follows- 

aii cc^,^ h8t w*, mm^l^SSS^iti^^ USiC - 2 (AW,f * - «3T 



Date; July 14, 2011 




City and state: Boston, Maesactaaetts 



This warrant was received on fdatt) 

at (city and stmt) 



and the person was wrested on ft*; 




ibKoMtijW: 



\w 



(BOSj 



From: 

Sent: 

To: 

Cc: 

Subject: 



Steve and 



L (b;(6)<b)(7)(C) ^ nhrf 

Friday hebruary 25. 201 1 12 49 PM 9J 

Hermann ^l&hhan miomj^ ^, 



jig^aLj^ (Stephen Heymann^oj.gcv, 



Search Warrant Return 



(Dj(bKWj( ( -) 



Case No: UM-5062-JED 

Date and Time Warrant Fluted; February 25, 2011 9 : Q0am EST 
Copy of Warrant and inventory Left With: Property Technician 
g^mory Made (n The Prince of: Property Technician 



H:i)(6)joii?)iC) 



fb)(6).(b] 
[7][C 



;b)(5) (b)(7)(C) 



and Deputy Superfmendem 



tbjiSwijj 
1MJ 



inventory of the Property Taker*; 

HP 058 Drive, marked 0Q455MKBTI 85102 

2.0 Terabyte Western Digital HO SerfaJ Number WMAZA1626675 

Acer Aspire One Laptop Computer Serial Number lUSiWOOOOUOUOOEieoi 

Of course the individual item will be on Its specific warrant with the info a bout 



escecution. 



(b) 

(Ml 



i>3 



.said that she also spoke with Svvartz after the search of his residen ce IfiP^ 



fbK>5] it) 



said that 



said that Swartz 



ma* awanz t ola ncr that the aeents were frustrate a *^i **,.*♦ *k j* * „ rT baa, i^aiu 

fc |Wg- to Swan, L JS^S^SS^T *" "" '^ 



(D)(6) lt])(7)(G) 



(eBfcncnrrjrcT 



IfbKOHb; 
I; ;,.:;■■: 



said tha! * TOrt2 s ^ed a Google Group called (JuenJla Open Access: 



• 



(Mrr; v*D 

fft1£ 



LOtADOW 



SLBJECf 



IN 



May 12,2011 4:00pm 



<t-j<- 1 ■■■!.? '■ - 



UNITED STATES GOVERNMENT 

Memorandum of interview 

U.S. Secret Service 
Case#102-775-6007l-S 



iitvj'm'H^iCi 



SA 
Detective 



(80S) 



(b](C-]{D)f7JfCl 



j Cambridge Police 



On May 12,2011, 



fbK5)<bll7lfC! 



fb)fe)tb)(7j(cj 



.was interviewed at the offices of the 

^2^fT^^' Thh inmlcw was in ref «»cc to the Boston Field Offi ce c 

The following is a synopsis of his statements 



775-6007 1 -S. T ne mtemew was conducted by Special Agent 
Police Detective I't'^ww i t*l- *_j... • • 



ase number 102- 
and me, Cambridge 



(bW)fc(^i 



: ' J lstated that he ha * ES SS a friemi of Aaron Swartz for several vears.f^^ 7 



Sc7 



person, by telephone and via electronic n^alhpSl 
uses the email address me@aaronsw. coni forlSese 
above addresses date back 4 to 5 years. 



THev 



i ney communicate in 



uses the email address |^'^^K^"|^smaiL cQm and Swartz 



communications. These email communications usine the 



Slfilf W SWartZ '" Pa$$ing — P rgvious weekend either on Saturday or Sunday^ iW )iC) 






(bxexwXQ 



way to breakfast. 



Swart/, was on his 



(b) 



stated that after he read the £tegrttja Manifesto he be 



tb)l.i5lfijK7j<C] 



EL 



:came interested in the idea of it andPTOCTE] 



h. ever f. a convention *>> aJ g^^^^^^^P"*" ^ ~* '"**' if 



the open access movement is a human rights issue." 

(b)f6Ht)(0(C] 



J_i 



staled that, "They believe that 



(b) 



stated that 



S 1 . » £kEf=tt%X£SiSZS0*H*1 pmny * SwMl ™ d « limss 



JPWro 



The interview was completed at approximately 5:00pm. 
Respectfully Submitted, 



(b)(6) fb)(0(U] 



CASE NUMBER; 102-868-OOeooff 



TOTAL MEDIA PROCESS! 



9 30T8 



SOFTWARE IBgU 

Smartcard Commander -Embedded Device For^nsics 
CelieBriie - ceft Phone Forensic* 
FTK- Forensic TooJ Kit 
Encase - Encase 

COMMENTS: NO SOFTWARE COMMENTS PROVIDED 
HARDWARE JOfiy 

UF£D (CeliSnta) - Cell Phone Farensics 

SIM Card Reader - Emfceekfewi Device For-enstcs 

Ultra Toolkit - AH Wrfteblock Devices in the Ultra Toolkit 

COMMENTS: NO HARDWARE COMMENTS PROVISO 



COMPUTER 0ETAJI: 

MODEL; Aosr Aspire 
SERIAL NO: LUSAXOD03W11OQ1E16G1 
START DATE: 02/25/201 1 



ttii^jfbjf ' ■■: 



PROCESSED BY; S^ 

HARD DRIVES) DETAILS; 
MODEL 

Hrt^ii HTS54&016BSA3 

HD COMMENTS; 



:!>:<',1!i::l/](C] 



ACQUIRED BY; SA 
ACOUtREDDT: 02*25/2011 
END DATE: 05/20/2011 



3ERJAL NUMBER 

C91209P8$S06QcE 



SIZE 

150 00G 



aWeOPfflTE CHNOU?ttY 



COMPUTER DETAIL: 

MODEL: ApptefoiaqAl311 
SERiAL NO: VM8025AXGD67 
START DATE; 02/1 1/2011 



PROCESSED BY; SA 
WARDDftJVE{S| DETAILS: 
MODEL 

imaged by TDM 

HO COMMENTS; 



^WTOOTCJ 



(b)(6) (b){7l(! 
ACQUIRED 9Y; SA 

ACQUIRED OT: 02/11/2011 

END DATE: 05/20/2011 



SERIAL NUMBER 

Imaged by TDM 



100 T 



i.D)(e)(b}^)(^ 



Office: BOSTON FIELD OFFICE Ago* Phone 



(WUfoKWj 



Approved by CIO on 07/27/201 1 



CASE NUMBER: 102-m-00eOG71 TOTAL MEDIA PROCESSES 

EMBEDDED TECHNOLOGY 



9 30 TB 



MODEU Nokia 2320 




L NUMBEP 

Sf Memory 


ACQUIRED BY: 5* 


<h)rtj{b}<7)(e) 


SERIAL MO; 012135001723274 
START DATE: 02/14/2011 


ACQUIRED OT: 02/14/2011 
END DATE: 05/20/2011 


PROCESSED BY: SA 


ftiNtttoKW] 




STORAGE OntAILSi 

DESCRIPTION 

Interna* Memory 

HD COMMENTS: 


SERW 

totem 


sag 

32,00 M 

• 



EMBEDDED TECHNOLOGY 





MODEL: HTCQ2 ACQUIRED BY: SA 


MSfrMfflg) 




SERIAL HO: 35911603198262S ACOUIREDOT: 02/1M011 




START DATE; 02/1#2G11 


EtfDDATE: 0S/2<tf2Q11 




PROCESSED BY: SJ 


(tiKfi)fbHWCl 






STORAGE DETAILS: 








DESCRIPTION SERIAL NUMBER $(ZE 




internal Memory internal Memory 4 00 G 




HD COMMENTS: 


LQ^flJfUygS 











Sblir.j <b)(/)fl.O 



Office BOSTON FIELD OFFICE Agent Phone. 



■K5)tb]<7)(C) 



Approved fey C fO en 07/27/201 1 



CASE NUMBER: 102-868-flO$ajfl 



TOTAl mOiA PROCESSED; 
MODei;W20EAR$ 
SERIAL NUiraER;WO-VWAZAl626675 

$I2E£.00 T 

ttO$)(fc'lf7J(C) 



9.30 T8 



ACQUIRED SYtS^ 
PROCESSED BYrS; 

EXAM START;D2/26/20l 1 
COM«Ewra : None specified 



ACQUIRED DAT£: G2/28/201 1 
EXAM END: 05/2<V20tt 



M0Dgt;W«st6fn D^ritai WD12C0JS 
SSRWt NUMBeR;WD^WMANNlO06724 
S££;120.00G 



ACQUIRED BY;S#^^)?7i^T 
PROCESSED SY:£A 

6XAM $TART;02M V2G1 1 
COMMeNTStNone specify 



ACQUIRED DATE: 02/1 1&01 1 



£XAA!END: 05/20/2011 



MO£3EL;Samaung H0t$4U! 
SERIAL NUMSeR;SlYSJ1C2800326 
5iZE;!50T 
AGQUlReD BY:S/ 
PROCESSED BY:S/ 

EXft« START^6^?/201 1 
CCftfMEI*TS:N©ne spscflted 




ACQUIRED DATE- 0^25/2017 



eXAMEND: 07/07/2011 



(b)(6) (KOTCC 



SERIAL NUMBEIfc$1Y6J1CZ800329 

»KE:1.S0T 
ACOUfREDBYiS/5 
PROCESSED BY;SA 

EXAtt START:G6/27/2Gl 1 
C0*ffMENTS:Non* spiffed 




Oflte: BOSTON FffilD OFFfGE Agsni Phone 



5PJW7IJE1 



ACQUIRED DATE; 0S#7£Ol 1 
EXAM END: 074)7/2011 



Appmvetf by CID on 07/27/201 



CASS NUMBER; 102-366.0060071 



TOTAL MEDIA PROCESSED; 9 30 T6 



MODEuSamsimg H0154W 
SERIAL NUM8ER;S1Y^1CZ800331 
SIZE; 1-60 7 
ACQUIRED BY;S/ 
PROCESSED BY: S A 

EXAMSTARTiOaQa^Oll 
COM»ENTS:None specified 




ACQUIRED DATE; 08/23/2811 



EXAM END: 07/07/2011 



CASEMfgPIA 



MOD£L:Samsung HD154U! 
SERIAL MJMBER:S1YejlCZ800332 

SIZE:! 50 T 



ACQUIRED 8Y:SA Wl ** KU 
PROCESSED BY:SA 

EXAIISTART:€6/22/2011 
COMMENTS;**^ specifies 



CATEGORY 

Sim Card (C € ;J Phones) - Ceff p^ms 
Secure Digital Card 
USB Thumb Drives 



CASECFffjffij 

HASD DRIVE CREDIT: 

media cnmrt; 

etbch cmnrfi 

total cmm- 

EVIDENCE; POUND: YES 
AUTHORITY; Warrant 
COMMENTS; NO COMMENTS PROVIDED 



8 
3 

2 
13 



ACQUIRED DATE; Q&22/201 1 



EXAM END: 07/07/2011 



FY 


mm $£E 


2 


64.0 KB 


1 


8.0 GS 


2 


ao GB 



(b)(6) (b)(7)(C) 



Ofc>. BOSTON FIELD 0FRC6 Agent Phone 



(tweHWirc; 



Approve by QD or> 07^7/201 



File Number 
Case 



inspection Division § 
Criminal investigations Case Review Worksheet- Section 8 
J~Case; OPEN: V CLOSED: JCR; 



JA ppropriate Usg: Yes No ) 

ft>)Kl(t*K7]fC| 



Case Agent 



Date Assigned 



jJijfjL 



(Tickler Gatel 



.Mmi 



1" Report Due, ..*$*//$_ 
(Date Sub mitted 



NO 



Amtofloss S 







1st Report 

2nd Report 

3rd Report 

4fn Report 

Sth Report H /ffi //l 

6th Report ^l ^tB^ 

Report ^^a^4^- 

Sin Repoii 

Report 

, * Report 





£©rt~ Timers 
On Time 

Or? Time 
On Time 
On Time 

On Time 



Oays Late. 

OaysLate 

Days Late 

Days Late 

Days Late _ 

Days Late' 

Hays Late 

Days Late, 

Days late- 

Pays late 



Total Days Late 



Report,: Accurate Clear Detailed Compfex Comrnimicy , mpM AF 



rotai M/Rs Late 

AH Leads Explored* YES 

r-? ^ 7™ "" r w '"" °™' UOT1W0 ^'omptex Community 

Dale of *,«, JZlX/C^fim of Office Message j^/_. On Tim, Qavs Lata _ 

Oat, tf a W _ __D,t, of Official Message, _ 0n Tirn6 Day$ ^ 

0^cM.r»r__ DaN^OIWelMa*^ __ 0r! Time ^ ^ _ 

Da* cf Ar*i __ Dafe o* otto* Message. ^ _ 0n T|me ^ ^ 

****** Dateof0^a^es^e;__, n Time Days Late __ 

Total Arrest Maw _ Tow Arrest Massages Late- _ ToW Days La(B _ 

Date of Plant Suppression _ D m of Official Message 0n Tirne Days ^ ^J 

Date of Pianl Suppression Date of OflcM Message on Tlme Day$ ^ ^_ 

Date of Riant Suppre5S.cn, Date of OfTtciaJ Message *T,rn e ^^ 

row Plan Sup Maesage. _ Total Plant Sc, Messages Laafr , Total Days Late: 



F S 

P S. 

F s 



I 



Z;\master^^domc^CrimmaCaseR^iewiA/orkshae 

Updated 5/5/ 



Date of intercept: 
T of intercept- 
Date of Intercept 
>ate of Intercept 



Page 2 ™ 



Pate of Official Massage 0n Tme 

Data of Official Message: _ 0n TlmA 

Date of Offioai Message Qn Time 

_ On Time 



_Oate of Official Message 1 _ 

rotal Intercept Messages: Total Intercept Message, ^ 

XUSA 

'rcsecuto F«deral_ State_ Juvenife N A 



Days Late 
Days Late 
Days Late 

Days Late 



Total Day$ Ute 



T 
T 
T 

T 
T 



V 



>ate of AUSA Declination 
tenket Letter Yes 



N/A 



— Letter in File, Yes No 

OR "* 

* inReport_ ^^ ^ SYate P r <> 5ecu ^ 



(Required for State Prosecution} 



ate o? AUSA Currency Retention Letter 
USPECTS U DEFENDANTS 

_/„ Photogr 



Letter mNe. Yea No n/a 



SF I599j£_ Photographs 

Z\C Cnminal History 

institutional Rights: Verbal 



. Fingerprints^ 

fate Records 

_ Written 



dantaJSuspecfc M ^ m subsequent reports' 



P3iKi prints FBI R «^ e * 

ISD Data Searches FSD Exam__ 

Waw9d — Con *** ^ Search; Verbal^ Written 
YE S. NO 




10ENCE /PERSONAL PROPERTY 

7 '^1-Jl SSF3051 

JGSrtion of Evidence YES f^o 

feate of Desire! Km YE5_ NO 

r OF 1 : &___ Confidential Fund,.,, , 
em and Quality of Report 



vi-CASE REQUIREMENTS 

■i^Case Requirements Complete YES no 

SSPW9flA_ C 3 seRepon_ Ratd Pfan 
tnvesfigative Notes in File yes no 



uc 



Surveiiiance 



Polygraph £CSAP 



2A m a s ters\fiddoffice\CnminafCaseRevietvVVork § heef, 

Updated 5/5#i